EQUITIX WIND CO 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
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 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").”
Group structure
- EQUITIX WIND CO 3 LIMITED · parent
- Cape RE 3 Limited 100%
- EWC3 Berwick Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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