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All Information about:

                        
Name

Equitix Infrastructure 4 Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 09824573 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Capital Eurobond 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09819634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05972500 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Gillespie, Robert Alistair Martin London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1990 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Waghela, Sanil 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1991 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Connect Roads Coventry Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Equitix GLM Partner NO 1 Limited Status: Active Notified: 24/10/2016 Companies House Number: 10442458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Solar (1) Limited Status: Active Notified: 21/12/2016 Companies House Number: 08145842 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Solar (2) Limited Status: Active Notified: 21/12/2016 Companies House Number: 08145851 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Solar Project Holdco Limited Status: Active Notified: 06/01/2017 Companies House Number: 10551247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Equitix Wind CO 2 Limited Status: Active Notified: 21/09/2017 Companies House Number: 10974818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lochgilphead Holdco Limited Status: Active Notified: 15/12/2017 Companies House Number: 09115553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix MA Partridge Limited Status: Ceased Notified: 27/06/2017 Ceased: 13/09/2018 Companies House Number: 10838263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors