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Equitix Solar Project (1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Equitix Solar Project Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-25 · No cessation recorded

Source record 174122997
Equitix Infrastructure 4 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-21 · No cessation recorded

Source record 169806789
Show 1 ceased record
Primrose Solar Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-21

Source record 175264712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-10-20
+390 others
JL
Jaime Lopez PintoCurrent director
Appointed 2023-09-15 · 3 yrs · Asset Manager
+46 others
TC
Thomas CunninghamCurrent director
Appointed 2016-12-21 · 9 yrs · Operations Manager
+165 others
Show 15 historical appointments
ET
Edward ThorneResigned secretary
Resigned 2022-01-12 · 3 yrs
JC
Jonjo ChallandsResigned secretary
Resigned 2019-07-29 · 2 yrs
DV
Daniel VermeerResigned director
Resigned 2017-09-15 · 5 yrs · Senior Manager
KS
Kirti ShahResigned secretary
Resigned 2017-09-04 · 1 yr
AI
Adam IrwinResigned director
Resigned 2016-12-21 · 2 yrs · Commercial Manager
FD
Fabio D AlonzoResigned director
Resigned 2016-12-21 · 1 yr · Commercial Director
AR
Akbar RafiqResigned director
Resigned 2015-05-14 · 1 yr · Director
AP
Aly PatelResigned director
Resigned 2014-08-08 · 2 yrs · None
GC
Giles ClarkResigned director
Resigned 2014-08-08 · 2 yrs · None
JK
Joseph KnollResigned director
Resigned 2013-11-11 · 1 yr · Finance
RS
Rupert ShawResigned director
Resigned 2013-11-11 · 3 yrs · Finance
DW
David WilliamsResigned director
Resigned 2013-10-29 · Chief Executive
SM
Sally MillinerResigned secretary
Resigned 2013-10-29
JT
Jonathan TownendResigned director
Resigned 2013-10-29 · Director
DM
Declan MackleResigned director
Resigned 2013-10-23 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active