EQUITIX SOLAR (3) LIMITED
LONDON PRIMROSE SOLAR (3) LIMITED CAMBORNE ENERGY INVESTMENTS (6) LIMITED

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Company number 08145817
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH; Appointment of Mr Adam Irwin as a director on 21 December 2016. The most likely internet sites of EQUITIX SOLAR (3) LIMITED are www.equitixsolar3.co.uk, and www.equitix-solar-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Solar 3 Limited is a Private Limited Company. The company registration number is 08145817. Equitix Solar 3 Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Equitix Solar 3 Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . CUNNINGHAM, Tom Samuel is a Director of the company. D'ALONZO, Fabio is a Director of the company. IRWIN, Adam is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director KNOLL, Joseph has been resigned. Director MACKLE, Declan John has been resigned. Director PATEL, Aly has been resigned. Director RAFIQ, Akbar Abdul has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. Director TOWNEND, Jonathan David has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CUNNINGHAM, Tom Samuel
Appointed Date: 21 December 2016
50 years old
Director
D'ALONZO, Fabio
Appointed Date: 21 December 2016
48 years old
Director
IRWIN, Adam
Appointed Date: 21 December 2016
38 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 21 December 2016
Appointed Date: 08 August 2014
58 years old
Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 11 November 2013
47 years old
Director
MACKLE, Declan John
Resigned: 11 November 2013
Appointed Date: 17 July 2012
54 years old
Director
PATEL, Aly
Resigned: 21 December 2016
Appointed Date: 08 August 2014
39 years old
Director
RAFIQ, Akbar Abdul
Resigned: 21 December 2016
Appointed Date: 14 May 2015
49 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 21 December 2016
Appointed Date: 11 November 2013
50 years old
Director
TOWNEND, Jonathan David
Resigned: 11 November 2013
Appointed Date: 17 July 2012
65 years old

Persons With Significant Control

Equitix Infrastructure 4 Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX SOLAR (3) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH
17 Jan 2017
Appointment of Mr Adam Irwin as a director on 21 December 2016
17 Jan 2017
Termination of appointment of Akbar Abdul Rafiq as a director on 21 December 2016
17 Jan 2017
Termination of appointment of Giles Anthony Clark as a director on 21 December 2016
...
... and 37 more events
13 Nov 2013
Change of name notice
24 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Jun 2013
Registration of charge 081458170001
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012
Incorporation

EQUITIX SOLAR (3) LIMITED Charges

3 October 2014
Charge code 0814 5817 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The chargor charges, by way of first fixed charge, all…
7 June 2013
Charge code 0814 5817 0001
Delivered: 11 June 2013
Status: Satisfied on 4 April 2014
Persons entitled: Conergy Ag
Description: Notification of addition to or amendment of charge…

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