EQUITIX WIND CO 3 LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EQUITIX WIND CO 3 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11546110

Founded31/08/2018

PurposeProduction of electricity

Address3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/08/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

01/05/2026

Address updated

3rd Floor, South Building, 200 Aldersgate Street

07/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

31/08/2018

Appointed Thomas Samuel Cunningham (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Equitix Infrastructure 4 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/08/2018

87.5%

Officers & directors

Jaime Victoriano Lopez-pinto-olalquiaga

Director

Appointed: 10/04/2024

—

Csc Fiduciary Services (uk) Limited

Secretary

Appointed: 05/10/2023

—

Thomas Samuel Cunningham

Director

Appointed: 31/08/2018

—

Benjamin Michael Burgess

Director

Appointed: 18/03/2021 · Resigned: 10/04/2024

—

Showing 1–5 of 8

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Ownership Timeline (1 changes)

31/08/2018

Appointed Equitix Infrastructure 4 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3rd Floor

South Building, 200 Aldersgate Street

London

EC1A 4HD

Financials

There are no Financials yet.

Documents

Full accounts made up to 31 December 2024

07/10/2025

View

Confirmation statement

09/09/2025

View

Change of corporate secretary details

21/07/2025

View

Change of corporate secretary details

09/12/2024

View

Full accounts made up to 31 December 2023

04/10/2024

View

Confirmation statement

03/09/2024

View

Termination of director appointment

24/04/2024

View

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Appointment of director

23/04/2024

View

Appointment of corporate secretary

05/10/2023

View

Showing 1–10 of 33

1 / 4

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EQUITIX WIND CO 3 LIMITED

Home

United Kingdom

London

EQUITIX WIND CO 3 LIMITED

Summary

Legal & Status

Timeline (20 events)

Address updated

Annual accounts filed

Appointed Thomas Samuel Cunningham (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Equitix Infrastructure 4 Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of EQUITIX WIND CO 3 LIMITED

Full accounts made up to 31 December 2024

Confirmation statement

Change of corporate secretary details

Change of corporate secretary details

Full accounts made up to 31 December 2023

Confirmation statement

Termination of director appointment

Companexia Document AI

Appointment of director

Appointment of corporate secretary

Browse more companies & persons