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Home > England & Wales Companies > EQUITIX SOLAR (5) LIMITED
Company Information for

EQUITIX SOLAR (5) LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07244071
Private Limited Company
Active

Company Overview

About Equitix Solar (5) Ltd
EQUITIX SOLAR (5) LIMITED was founded on 2010-05-05 and has its registered office in London. The organisation's status is listed as "Active". Equitix Solar (5) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUITIX SOLAR (5) LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1B
 
Previous Names
PRIMROSE SOLAR (5) LIMITED05/01/2017
KS SPV 2 LIMITED22/05/2014
Filing Information
Company Number 07244071
Company ID Number 07244071
Date formed 2010-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB201990722  
Last Datalog update: 2025-02-05 08:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX SOLAR (5) LIMITED
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Company Officers of EQUITIX SOLAR (5) LIMITED

Current Directors
Officer Role Date Appointed
KIRTI RATILAL SHAH
 Company Secretary 2017-09-04
THOMAS SAMUEL CUNNINGHAM
 Director 2016-12-21
ADAM CHARLES PEEL IRWIN
 Director 2016-12-21
DANIEL MARINUS MARIA VERMEER
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FABIO D'ALONZO
 Director 2016-12-21 2018-01-24
GILES ANTHONY CLARK
 Director 2014-05-22 2016-12-21
ALY PATEL
 Director 2014-08-08 2016-12-21
AKBAR ABDUL RAFIQ
 Director 2015-05-14 2016-12-21
RUPERT HENRY GILDROY SHAW
 Director 2014-05-22 2016-12-21
JOSEPH KNOLL
 Director 2014-05-22 2015-04-17
GABRIEL CUARTERO CEJALVO
 Director 2013-10-07 2014-05-22
ADRIAN MOZAS FENOLL
 Director 2013-10-07 2014-05-22
ALEXANDER ARCACHE
 Director 2010-05-05 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
ADAM CHARLES PEEL IRWIN EQUITIX OFFSHORE 1 LIMITED Director 2018-06-29 CURRENT 2017-10-20 Active
ADAM CHARLES PEEL IRWIN EQUITIX OFFSHORE 2 LIMITED Director 2018-06-29 CURRENT 2017-10-20 Active
ADAM CHARLES PEEL IRWIN EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
ADAM CHARLES PEEL IRWIN BLUE3 (LONDON) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
ADAM CHARLES PEEL IRWIN BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-06-28 CURRENT 2013-02-14 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
ADAM CHARLES PEEL IRWIN EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX HOLDCO LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 HOLDCO LIMITED Director 2018-04-18 CURRENT 2015-10-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 ISSUERCO PLC Director 2018-04-18 CURRENT 2017-02-01 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY LIMITED Director 2017-12-15 CURRENT 2005-09-29 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY HC LIMITED Director 2017-12-15 CURRENT 2005-11-17 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE PLC Director 2017-12-15 CURRENT 1997-01-16 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1998-11-24 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER SANDWELL HOLDCO LIMITED Director 2017-12-15 CURRENT 2012-03-12 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COWDOWN HOLDCO LIMITED Director 2017-12-06 CURRENT 2017-01-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
DANIEL MARINUS MARIA VERMEER KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
DANIEL MARINUS MARIA VERMEER HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
DANIEL MARINUS MARIA VERMEER ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
DANIEL MARINUS MARIA VERMEER RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
DANIEL MARINUS MARIA VERMEER GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
DANIEL MARINUS MARIA VERMEER DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
DANIEL MARINUS MARIA VERMEER EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
DANIEL MARINUS MARIA VERMEER STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
DANIEL MARINUS MARIA VERMEER CRIMP WIND POWER LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER CARSINGTON WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2004-09-24 Active
DANIEL MARINUS MARIA VERMEER HAYABUSA LIMITED Director 2017-09-25 CURRENT 2013-10-25 Active
DANIEL MARINUS MARIA VERMEER SOBER HILL WIND FARM LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER SCOTIA WIND (CRAIGENGELT) LIMITED Director 2017-09-25 CURRENT 2004-11-08 Active
DANIEL MARINUS MARIA VERMEER FLIMBY WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BLANTYRE MUIR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BARLOCKHART MOOR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER CAIRNBORROW WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2008-07-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (4) LIMITED Director 2017-09-15 CURRENT 2012-09-21 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (1) LIMITED Director 2017-09-15 CURRENT 2013-10-23 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (2) LIMITED Director 2017-09-15 CURRENT 2014-04-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (1) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (3) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (2) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-08-23 CURRENT 2013-07-02 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-08-23 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2025-01-30Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20
2025-01-30Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-02CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-11-24APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2023-11-24DIRECTOR APPOINTED JAIME VICTORIANO LPEZ-PINTO
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-18Appointment of Edward John Spencer Thorne as company secretary on 2022-01-12
2022-01-18AP03Appointment of Edward John Spencer Thorne as company secretary on 2022-01-12
2022-01-11Termination of appointment of Jonjo Benjamin Challands on 2022-01-11
2022-01-11TM02Termination of appointment of Jonjo Benjamin Challands on 2022-01-11
2021-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES PEEL IRWIN
2019-07-29TM02Termination of appointment of Kirti Ratilal Shah on 2019-07-29
2019-07-29AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-07-29
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 120 Aldersgate Street London EC1A 4JQ England
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2017-09-14AP03Appointment of Mr Kirti Ratilal Shah as company secretary on 2017-09-04
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14CH01Director's details changed for Mr Tom Samuel Cunningham on 2017-06-14
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23AD04Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARK
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALY PATEL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ
2017-01-17AP01DIRECTOR APPOINTED MR ADAM IRWIN
2017-01-17AP01DIRECTOR APPOINTED MR TOM SAMUEL CUNNINGHAM
2017-01-17AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England
2017-01-05RES15CHANGE OF COMPANY NAME 28/11/19
2017-01-05CERTNMCOMPANY NAME CHANGED PRIMROSE SOLAR (5) LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1-3 Mount Street London W1K 3NB England
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 15 Portland Place London W1B 1PT
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-10AD02Register inspection address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP01DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0105/05/15 FULL LIST
2015-05-12AD02SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072440710001
2014-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE 12 PRINCES STREET LONDON W1B 2LL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, MIMOSA HOUSE 12 PRINCES STREET, LONDON, W1B 2LL
2014-08-29AP01DIRECTOR APPOINTED MR ALY PATEL
2014-08-29RES01ADOPT ARTICLES 08/08/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0105/05/14 FULL LIST
2014-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-06-18AD02SAIL ADDRESS CREATED
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 5 STUBBINGS ESTATE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL UNITED KINGDOM
2014-05-29AP01DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW
2014-05-29AP01DIRECTOR APPOINTED MR GILES ANTHONY CLARK
2014-05-29AP01DIRECTOR APPOINTED JOSEPH KNOLL
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENOLL
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL CEJALVO
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, 5 STUBBINGS ESTATE, HENLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 6QL, UNITED KINGDOM
2014-05-22RES15CHANGE OF NAME 22/05/2014
2014-05-22CERTNMCOMPANY NAME CHANGED KS SPV 2 LIMITED CERTIFICATE ISSUED ON 22/05/14
2014-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
2013-10-17AP01DIRECTOR APPOINTED MR ADRIAN MOZAS FENOLL
2013-10-17AP01DIRECTOR APPOINTED MR GABRIEL CUARTERO CEJALVO
2013-10-17AP01DIRECTOR APPOINTED MR GABRIEL CUARTERO CEJALVO
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-27AR0105/05/13 FULL LIST
2013-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 15/10/2012
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0105/05/12 FULL LIST
2011-12-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-13AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-05-30AR0105/05/11 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX UNITED KINGDOM
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, GAINSBOROUGH HOUSE 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX, UNITED KINGDOM
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EQUITIX SOLAR (5) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX SOLAR (5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUITIX SOLAR (5) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX SOLAR (5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX SOLAR (5) LIMITED
Trademarks
We have not found any records of EQUITIX SOLAR (5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX SOLAR (5) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EQUITIX SOLAR (5) LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX SOLAR (5) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX SOLAR (5) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX SOLAR (5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD