UK Companies House feature
EQUITIX ONSHORE WIND 3 LIMITED
Profile
- Company number
- 08763800
- Status
- Active
- Incorporation
- 2013-11-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company holds a single asset investment in the wind sector. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future cashflow projections and consider that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”
Subsidiaries
- Equitix Hayabusa 3 Limited · 100% held · UK · Wind energy
- Hayabusa Limited · 50% held · UK · Wind energy
- Barlockhart Moor Wind Energy Limited · 50% held · UK · Wind energy
- Blantyre Muir Wind Energy Limited · 50% held · UK · Wind energy
- Carsington Wind Energy Limited · 50% held · UK · Wind energy
- Crimp Wind Power Limited · 50% held · UK · Wind energy
- Flimby Wind Energy Limited · 50% held · UK · Wind energy
- Sober Hill Wind Farm Limited · 50% held · UK · Wind energy
- Scotia Wind (Craigengelt) Limited · 50% held · UK · Wind energy
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2013-11-06 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2013-11-06 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-03-26 | 2023-03-31 |
| MADDIN, Keith John | Director | 2013-11-06 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2013-11-06 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-10-25 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 3d Ltd | Corporate entity | Significant influence | 2019-12-20 | Active |
| Equitix Capital Eurobond 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.