EQUITIX WIND CO 1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 10526879
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address 90 LILLIE ROAD, LONDON, UNITED KINGDOM, SW6 7SR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 21 December 2016; Appointment of Jonathan Slater as a director on 21 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUITIX WIND CO 1 LIMITED are www.equitixwindco1.co.uk, and www.equitix-wind-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Equitix Wind Co 1 Limited is a Private Limited Company. The company registration number is 10526879. Equitix Wind Co 1 Limited has been working since 15 December 2016. The present status of the company is Active. The registered address of Equitix Wind Co 1 Limited is 90 Lillie Road London United Kingdom Sw6 7sr. . COOPER, Ross is a Director of the company. DYER, Jeremy Grahame is a Director of the company. GLENN, Peter is a Director of the company. SLATER, Jonathan is a Director of the company. WALKER, Adam Davey is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
COOPER, Ross
Appointed Date: 15 December 2016
46 years old
Director
DYER, Jeremy Grahame
Appointed Date: 21 December 2016
62 years old
Director
GLENN, Peter
Appointed Date: 21 December 2016
62 years old
Director
SLATER, Jonathan
Appointed Date: 21 December 2016
58 years old
Director
WALKER, Adam Davey
Appointed Date: 21 December 2016
60 years old

Persons With Significant Control

Equitix Infrastructure 4 Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX WIND CO 1 LIMITED Events

13 Feb 2017
Sub-division of shares on 21 December 2016
11 Feb 2017
Appointment of Jonathan Slater as a director on 21 December 2016
26 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2,596.00
25 Jan 2017
Change of share class name or designation
18 Jan 2017
Appointment of Mr Peter Glenn as a director on 21 December 2016
13 Jan 2017
Appointment of Mr Adam Davey Walker as a director on 21 December 2016
13 Jan 2017
Appointment of Mr Jeremy Grahame Dyer as a director on 21 December 2016
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP 1

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