All Information about:

Name	Equitix Solar (2) Limited
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	08145851 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	Primrose Solar (2) Limited Camborne Energy Investments (5) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Equitix Infrastructure 4 Limited Status: Active Notified: 21/12/2016 Companies House Number: 09824573 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cunningham, Thomas Samuel London, England Status: Active Notified: 21/12/2016 Date of Birth: 05/1975 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

LÓpez-Pinto, Jaime Victoriano 200 Aldersgate Street, London, England Status: Active Notified: 15/09/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Thorne, Edward John Spencer 200 Aldersgate Street, London, England Status: Active Notified: 12/01/2022 Role: Secretary

Vermeer, Daniel Marinus Maria 200 Aldersgate Street, London, England Status: Ceased Notified: 15/09/2017 Ceased: 15/09/2023 Date of Birth: 02/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

All Information about:

Equitix Solar (2) Limited

Quick access

Persons with Significant Control (1)

Officers (4)