EQUITIX SOLAR PROJECT (1) LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 08744316
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX SOLAR PROJECT (1) LIMITED was incorporated on Wednesday, October 23, 2013 as a Private Limited Company with registered address in LONDON. EQUITIX SOLAR PROJECT (1) LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 11 years 4 months.
| Name | EQUITIX SOLAR PROJECT (1) LIMITED |
|---|---|
| Company number | 08744316 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
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 Solar Project Holdco Limited South Building, 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, May 25, 2017 - present
ownership of shares 75 to 100 percent
|
| Equitix Infrastructure 4 Limited 10-11 Charterhouse Square, EC1M 6EH |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
|
| Primrose Solar Management Limited 1-3 Mount Street, W1K 3NB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
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 | SMALL |
|---|---|
| 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 | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITIX SOLAR PROJECT (1) LIMITED | 23 Oct 2013 |
| CAMBORNE SALECO LIMITED | 13 Nov 2013 |
| PRIMROSE SOLAR LIMITED | 17 Oct 2014 |
| PRIMROSE SOLAR PROJECTS (1) LIMITED | 05 Jan 2017 |