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Company Information for

EQUITIX OFFSHORE 3 LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
11024029
Private Limited Company
Active

Company Overview

About Equitix Offshore 3 Ltd
EQUITIX OFFSHORE 3 LIMITED was founded on 2017-10-20 and has its registered office in London. The organisation's status is listed as "Active". Equitix Offshore 3 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 OFFSHORE 3 LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 11024029
Company ID Number 11024029
Date formed 2017-10-20
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 
Return next due 17/11/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:44:36
Primary Source:Companies House
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Company Officers of EQUITIX OFFSHORE 3 LIMITED

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Company Secretary 2018-01-22
HUGH BARNABAS CROSSLEY
 Director 2018-01-22
ROBERT JOHN FRADLEY
 Director 2017-12-22
NATHAN JOHN WAKEFIELD
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
FABIO D'ALONZO
 Company Secretary 2017-12-22 2018-01-22
FABIO D'ALONZO
 Director 2017-12-22 2018-01-22
ADAM CHARLES PEEL IRWIN
 Director 2017-10-20 2017-12-22
PABLO SAAVEDRA
 Director 2017-10-20 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
HUGH BARNABAS CROSSLEY EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
HUGH BARNABAS CROSSLEY EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 4 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY SCIRA OFFSHORE ENERGY LIMITED Director 2018-01-22 CURRENT 2004-05-05 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 5 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 1 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX OFFSHORE 2 LIMITED Director 2018-01-22 CURRENT 2017-10-20 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 5 LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 5 LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 6 LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 6 CAPITAL EUROBOND LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
HUGH BARNABAS CROSSLEY EQUITIX MA 5 CAPITAL EUROBOND LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 5 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
ROBERT JOHN FRADLEY SCIRA OFFSHORE ENERGY LIMITED Director 2018-01-22 CURRENT 2004-05-05 Active
ROBERT JOHN FRADLEY EQUITIX OFFSHORE 4 LIMITED Director 2017-12-22 CURRENT 2017-10-20 Active
ROBERT JOHN FRADLEY EQUITIX OFFSHORE 5 LIMITED Director 2017-12-22 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2018-05-18 CURRENT 2006-09-13 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2018-05-18 CURRENT 2006-09-22 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI HOLDINGS LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD THANET OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD THANET OFTO LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO PLC Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 5 LIMITED Director 2017-10-20 CURRENT 2017-10-20 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
2024-11-02CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2020-06-10TM02Termination of appointment of Hugh Barnabas Crossley on 2020-06-03
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street (5th Floor) London EC1A 4JQ England
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC02Notification of Equitix Offshore 2 Limited as a person with significant control on 2019-08-16
2019-09-12PSC07CESSATION OF OFFSHORE WIND INVESTMENTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC07CESSATION OF EQUITIX FUND IV LP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-24PSC07CESSATION OF EQUITIX OFFSHORE 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24PSC02Notification of Equitix Fund Iv Lp as a person with significant control on 2017-12-22
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR PABLO SAAVEDRA
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2018-06-20AA01Previous accounting period shortened from 31/10/18 TO 31/12/17
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2018-02-02TM02Termination of appointment of Fabio D'alonzo on 2018-01-22
2018-02-02AP01DIRECTOR APPOINTED HUGH BARNABAS CROSSLEY
2018-02-02AP03Appointment of Hugh Barnabas Crossley as company secretary on 2018-01-22
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-16SH0122/12/17 STATEMENT OF CAPITAL GBP 1000
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN
2018-01-04AP03Appointment of Fabio D'alonzo as company secretary on 2017-12-22
2018-01-04AP01DIRECTOR APPOINTED ROBERT JOHN FRADLEY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PABLO SAAVEDRA
2018-01-04AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX OFFSHORE 3 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 OFFSHORE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX OFFSHORE 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of EQUITIX OFFSHORE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX OFFSHORE 3 LIMITED
Trademarks
We have not found any records of EQUITIX OFFSHORE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX OFFSHORE 3 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 (64202 - Activities of production holding companies) as EQUITIX OFFSHORE 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX OFFSHORE 3 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 OFFSHORE 3 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 OFFSHORE 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD