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Name

Equitix Infrastructure Management (2) Limited
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 11488363 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • T Infrastructure Management (2) Limited
  • Amey Infrastructure Management (2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ac (Awrp) Holdco 1 Limited Status: Active Notified: 27/09/2018 Companies House Number: 11519910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amey Ventures Asset Holdings Limited Status: Ceased Notified: 27/07/2018 Ceased: 16/12/2022 Companies House Number: 07068048 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thalia Waste Management Limited Status: Ceased Notified: 16/12/2022 Ceased: 17/02/2023 Companies House Number: 07333225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hatcher, Paul James Manchester, England, England Status: Active Notified: 30/03/2022 Role: Secretary
    Knight, Richard Daniel London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    D'Alonzo, Fabio London, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 09/01/2024 Date of Birth: 12/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Awrp Holding CO Limited Status: Active Notified: 09/01/2019 Companies House Number: 08717836 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •