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Name

Equitix Solar Project (1) Limited

Address
5th Floor
120 Aldersgate Street
London
EC1A 4JQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 3rd Floor South Building
London
EC1A 4HD
Company No. 08744316 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Primrose Solar Projects 1 LTD
  • Equitix Solar Project 1 Limited
  • Primrose Solar Projects (1) Limited
  • Primrose Solar Limited
  • Camborne Saleco Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Equitix Infrastructure 4 Limited Status: Active Notified: 21/12/2016 Companies House Number: 09824573 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Solar Project Holdco Limited Status: Active Notified: 25/05/2017 Companies House Number: 10551247 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Primrose Solar Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 08595827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cunningham, Thomas Samuel London, England Status: Active Notified: 21/12/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    LÓpez-Pinto, Jaime Victoriano 200 Aldersgate Street, London, England Status: Active Notified: 15/09/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Thorne, Edward John Spencer 200 Aldersgate Street, London, England Status: Active Notified: 12/01/2022 Role: Secretary
    Vermeer, Daniel Marinus Maria 200 Aldersgate Street, London, England Status: Ceased Notified: 15/09/2017 Ceased: 15/09/2023 Date of Birth: 02/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Equitix Solar (4) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 08224075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors