Equitix Wind Co 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquitix Infrastructure 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-15 · No cessation recorded
Source record 134706224People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 6 historical appointments
BB
Benjamin BurgessResigned director
Resigned 2021-03-18 · 3 yrs · Director
JS
Jonathan SlaterResigned director
Resigned 2016-12-21 · 1 yr · Director
PG
Peter GlennResigned director
Resigned 2016-12-21 · 1 yr · Director
AW
Adam WalkerResigned director
Resigned 2016-12-21 · 5 yrs · Solicitor
JD
Jeremy DyerResigned director
Resigned 2016-12-21 · 5 yrs · Director
RC
Ross CooperResigned director
Resigned 2016-12-15 · 4 yrs · Financial Services
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active