EQUITIX INFRASTRUCTURE 3C LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- 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. 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.”
Group structure
- EQUITIX INFRASTRUCTURE 3C LIMITED · parent
- AC (AWRP) Holdco 3 Limited 100%
- AC (AWRP) Holdco 2 Limited 100%
- AC (AWRP) Holdco 1 Limited 100%
- Equitix Infrastructure Management (2) Limited 49.9%
- AWRP Holding Co Limited 16.63%
- AWRP SPV Limited 16.63%
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 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2018-08-15 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2018-08-15 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-08-15 | 2023-03-31 |
| SMITH, Jonathan Charles | Director | 2018-08-15 | 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 3c Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-15 | Active |
Filing timeline
Last 20 of 35 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 | |
| 2025-08-28 | 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 | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name 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 | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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