Cross Check

EQUITIX SOLAR (4) LIMITED

Company Number

08224075

Private limited company
Active
OverviewPeopleRelated
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THORNE, Edward John Spencer

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Active
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

LÓPEZ-PINTO, Jaime Victoriano

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
Spain

CHALLANDS, Jonjo Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

SHAH, Kirti Ratilal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 120 Aldersgate Street London EC1A 4JQ England

CLARK, Giles Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

D'ALONZO, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

IRWIN, Adam Charles Peel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 120 Aldersgate Street London EC1A 4JQ England
Country of Residence
England

KNOLL, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British And American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York Capital Management 4th Floor, 23 Savile Row London W1S 2ET England
Country of Residence
England

MACKLE, Declan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Caspian Point Pierhead Street Cardiff CF10 4DQ United Kingdom
Country of Residence
Wales

PATEL, Aly

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
England

RAFIQ, Akbar Abdul Aziz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
England

SHAW, Rupert Henry Gildroy

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
England

TOWNEND, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Caspian Point Pierhead Street Cardiff CF10 4DQ United Kingdom
Country of Residence
Wales

VERMEER, Daniel Marinus Maria

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

Equitix Infrastructure 4 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England

Primrose Solar Projects (1) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
15 Portland Place London W1B 1PT England