EQUITIX WIND CO 1 LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £406.00K £15.00K 2023 year on year

Total assets £7.57M £202.00K 2023 year on year

Total Liabilities £7.17M £217.00K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover EQUITIX WIND CO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£406.00k

Decreased by £15.00k (-4%)

Total Liabilities

£7.17M

Increased by £217.00k (+3%)

Turnover

£364.00k

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Fiduciary Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2023	Active
Jaime Victoriano Lopez-pinto-olalquiaga	Director	Spanish	Spain	30	10 Apr 2024	Active
Thomas Samuel Cunningham	Director	British	United Kingdom	50	6 Sept 2017	Active

Shareholders

Shareholders (10)


Jonathan Slater	0.1%	1,000	B2 Ordinary	18 Jan 2023
Jonathan Slater	0.0%	0	A2 Ordinary	18 Jan 2023
Jeremy Dyer	0.0%	0	A2 Ordinary	18 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Infrastructure 4 Limited

United Kingdom

Active

Notified 15 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX WIND CO 1 LIMITED Current Company

CAPE RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
21 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 with no updates	View(3 pages)
10 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)