EQUITIX WIND CO 3 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

EQUITIX WIND CO 3 LIMITED

Production of electricity

Founded 31 Aug 2018 Active London, England 0 employees
Production of electricity
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £-229.00K £107.00K 2024 year on year
Total assets £1.46M £277.00K 2024 year on year
Total Liabilities £1.69M £170.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Reports

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£229.00k

Decreased by £107.00k (-88%)

Total Liabilities

£1.69M

Decreased by £170.00k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 4 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Jaime Victoriano Lopez-pinto-olalquiagaDirectorSpanishSpain3010 Apr 2024Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom5031 Aug 2018Active

Shareholders

Shareholders (6)

Equitix Infrastructure 4 Limited
49.9%
998,00020 Oct 2020
Equitix Infrastructure 4 Limited
46.6%
932,86520 Oct 2020
Jeremy Dyer
1.7%
33,56720 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 7 Oct 2025

Confirmation statement made on 2025-08-30 with no updates

6 months ago on 9 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024