EQUITIX SOLAR (1) LIMITED

EQUITIX SOLAR (1) LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EQUITIX SOLAR (1) LIMITED has two previous names, the most recent of which was PRIMROSE SOLAR (1) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 05/01/2017 onwards:

EQUITIX SOLAR (1) LIMITED

From 13/11/2013 to 05/01/2017:

PRIMROSE SOLAR (1) LIMITED

Prior to 13/11/2013:

CAMBORNE ENERGY INVESTMENTS (3) LIMITED

Directors

(The company's officers)

MR THOMAS SAMUEL CUNNINGHAM

(~48 year old British national)

WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/12/2016

JAIME VICTORIANO LÓPEZ-PINTO

(~28 year old Spanish national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in SPAIN

Appointed on 15/09/2023

EDWARD JOHN SPENCER THORNE

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Secretary

Appointed on 12/01/2022

Connections

(Shared officers)

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AHL HOLDINGS (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AHL HOLDINGS (WAKEFIELD) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

ALBRIGHTON SOLAR FARM LTD

MR THOMAS SAMUEL CUNNINGHAM
JAIME VICTORIANO LÓPEZ-PINTO

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)