EQUITIX WERN DDU LIMITED
UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM NG8 6PY- Active
- Private Limited Company
- Company No. 04509338
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX WERN DDU LIMITED was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in NOTTINGHAM. EQUITIX WERN DDU LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 6 months and 11 days.
| Name | EQUITIX WERN DDU LIMITED |
|---|---|
| Company number | 04509338 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equitix Giraffe Finco Limited 3rd Floor (South), 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thrive Renewables Plc Bristol, BS1 5AS |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITIX WERN DDU LIMITED | 12 Aug 2002 |
| TEGNI CYMRU CYF | 17 Mar 2009 |
| WERN DDU LIMITED | 17 Dec 2009 |
| TRIODOS RENEWABLES (WERN DDU) LIMITED | 24 Mar 2016 |
| THRIVE RENEWABLES (WERN DDU) LIMITED | 14 Feb 2019 |