EQUITIX WIND CO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- EQUITIX WIND CO 1 LIMITED · parent
- Cape RE Limited 1%
- EWC1 Kinetica Limited 1%
- EWC1 Pitbeadlie Limited 1%
- EWC1 East Balsdon Limited 1%
- EWC1 Little Tinney Limited 1%
- EWC1 Campfiled Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one