EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is SC609085. The registration start date is September 25, 2018. The current status is Active.
Company Number | SC609085 |
Company Name | EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD |
Registered Address |
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-09-25 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2019-10-23 |
Confirmation Statement Due Date | 2021-10-08 |
Confirmation Statement Last Update | 2020-09-24 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 W&B MID HOLDINGS LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 W&B TOP HOLDINGS LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
EQUITIX RENAISSANCE (S) IV GP LIMITED | C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BINNINGTON, Michael Edward | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1967 / 22 February 2023 |
British / United Kingdom |
Director |
JONES, Sion Laurence | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | April 1974 / 25 September 2018 |
British / United Kingdom |
Director |
RAHUF, Kashif | Director (Active) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1978 / 22 February 2023 |
British / United Kingdom |
Director |
BOSHELL, Ffion Lowri | Director (Resigned) | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | December 1976 / 11 October 2021 |
British / England |
Chief Financial Officer |
CROSSLEY, Hugh Barnabas | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | March 1973 / 25 September 2018 |
British / United Kingdom |
Company Director |
JACKSON, Geoffrey Allan | Director (Resigned) | Welken House, 10-11 Charterhouse Square, London, EC1M 6EH | December 1954 / 25 September 2018 |
British / United Kingdom |
Company Director |
SMITH, Jonathan Charles | Director (Resigned) | 3rd Floor (South), 200 Aldersgate, London, United Kingdom, EC1A 4HD | February 1980 / 25 September 2018 |
British / England |
Director |
Post Town | EDINBURGH |
Post Code | EH1 2EN |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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