UK Companies House feature
EQUITIX WIND CO 3 LIMITED
Profile
- Company number
- 11546110
- Status
- Active
- Incorporation
- 2018-08-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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 Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no' material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Cape RE 3 Limited · 100% held · United Kingdom · Holding company for the underlying investments
- EWC3 Berwick Limited · 100% held · United Kingdom · Project Company which covers the 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| CUNNINGHAM, Thomas Samuel | Director | 2018-08-31 | May 1975 | British |
| LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano | Director | 2024-04-10 | Jun 1995 | Spanish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2021-03-18 | 2024-04-10 |
| COOPER, Ross Ashley | Director | 2018-08-31 | 2021-03-18 |
| DYER, Jeremy Grahame | Director | 2018-09-11 | 2022-10-07 |
| WALKER, Adam Davey | Director | 2018-09-11 | 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 | 2018-08-31 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 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 |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory