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Equitix Onshore Wind 3 Limited

Adresa
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 08763800 Show on Companies House
Previous Names
  • Equitix Accommodation 3 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equitix Capital Eurobond 3d Ltd Status: Active Notified: 20/12/2019 Company Registration: 12343486 (England) Nature of Control
  • Significant influence or control
  • gb-flag GB Equitix Capital Eurobond 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Company Registration: 08430937 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Csc Fiduciary Services (uk) Limited 5 Churchill Place, London, United Kingdom, E14 5HU Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Liam David London, England Status: Active Notified: 01/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 01/10/2025 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Equitix Hayabusa 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors