Equitix Wind Co 4 Limited
- Company number
- 12144830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 19 Dec 2022 | 10 Apr 2024 |
| LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano | Director | 10 Apr 2024 | |
| CUNNINGHAM, Thomas Samuel | Director | 7 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Infrastructure 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Equitix Wind Co 4 Limited → Equitix Infrastructure 4 Limited → Equitix Capital Eurobond 4 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Cape Re 4 Limited (11759691)
Directors’ other companies
- CUNNINGHAM, Thomas Samuel - Director at Michaelston Solar Limited
- CUNNINGHAM, Thomas Samuel - Director at Lochaber Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Barrs Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Roroyere Hydro Ltd
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 5) Limited
- CUNNINGHAM, Thomas Samuel - Director at Palio (No 6) Limited
- CUNNINGHAM, Thomas Samuel - Director at GHH Group Holdings Ltd
- CUNNINGHAM, Thomas Samuel - Director at UK Highways A55 Limited
- CUNNINGHAM, Thomas Samuel - Director at Connect Roads Coventry Holdings Limited
- CUNNINGHAM, Thomas Samuel - Director at Sustainable Communities For Leeds (Finance) PLC
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 1 Limited (11519910)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)