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All Information about:
Name

Equitix Offshore 3 Limited
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 11024029 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64202 - 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 (5)

Source: Companies House
gb-flag GB Equitix Offshore 2 Limited Status: Active Notified: 16/08/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB The Renewables Infrastructure Group (Uk) Limited Status: Active Notified: 16/08/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Fund Iv Lp Status: Ceased Notified: 22/12/2017 Ceased: 13/08/2019 Companies House Number: Lp016702 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix Offshore 2 Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/12/2017 Companies House Number: 11023934 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 Offshore Wind Investments Group Limited Status: Ceased Notified: 22/12/2017 Ceased: 16/08/2019 Companies House Number: 11085616 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Fradley, Robert John Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kraemer, Roger Siegfried Alexander 3rd Floor (south Building), London, England Status: Active Notified: 03/06/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Saavedra, Pablo 200 Aldersgate Street, London, England Status: Active Notified: 29/06/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 29/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Equitix Offshore 4 Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/12/2017 Companies House Number: 11024186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •