Equitix Offshore 5 Limited
- Company number
- 11024289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAEMER, Roger Siegfried Alexander | Director | 3 Jun 2020 | |
| FRADLEY, Robert John | Director | 22 Dec 2017 | |
| WAKEFIELD, Nathan John, Mr. | Director | 20 Oct 2017 | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Offshore 4 Limited | Ownership Of Shares 75 To 100 Percent | 16 Aug 2019 | |
| Offshore Wind Investments Group Limited | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 16 Aug 2019 |
| Equitix Fund Iv Lp | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 13 Aug 2019 |
| Equitix Offshore 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 22 Dec 2017 |
Accounts
Connections
Controls
- Scira Offshore Energy Limited (05119310)
Directors’ other companies
- FRADLEY, Robert John - Director at Equitix Offshore 4 Limited
- FRADLEY, Robert John - Director at Equitix Offshore 3 Limited
- KRAEMER, Roger Siegfried Alexander - Director at Equitix Offshore 2 Limited
- KRAEMER, Roger Siegfried Alexander - Director at Equitix Offshore 4 Limited
- KRAEMER, Roger Siegfried Alexander - Director at Equitix Offshore 1 Limited
- KRAEMER, Roger Siegfried Alexander - Director at Equitix Offshore 3 Limited
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