UK Companies House feature
EQUITIX WIND CO 1 LIMITED
Profile
- Company number
- 10526879
- Status
- Active
- Incorporation
- 2016-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company holds a single asset investment in the Renewable power sector. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future”
Subsidiaries
- Cape RE Limited · 1% held · United Kingdom · Holding company for the underlying investments
- EWC1 Kinetica Limited · 1% held · United Kingdom · Project company which covers operations and management of Renewable power services
- EWC1 Pitbeadlie Limited · 1% held · United Kingdom · Project company which covers operations and management of Renewable power services
- EWC1 East Balsdon Limited · 1% held · United Kingdom · Project company which covers operations and management of Renewable power services
- EWC1 Little Tinney Limited · 1% held · United Kingdom · Project company which covers operations and management of Renewable power services
- EWC1 Campfiled Limited · 1% held · United Kingdom · Project company which covers operations and management of Renewable power services
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| CUNNINGHAM, Thomas Samuel | Director | 2017-09-06 | May 1975 | British |
| LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano | Director | 2024-04-10 | Jun 1995 | Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2021-03-18 | 2024-04-10 |
| COOPER, Ross Ashley | Director | 2016-12-15 | 2021-03-18 |
| DYER, Jeremy Grahame | Director | 2016-12-21 | 2022-10-07 |
| GLENN, Peter | Director | 2016-12-21 | 2018-02-26 |
| SLATER, Jonathan David | Director | 2016-12-21 | 2018-12-13 |
| WALKER, Adam Davey | Director | 2016-12-21 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CH01 | officers | change person director company with change date |
| 2023-03-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2021-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
| 2021-04-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months