EQUITIX SOLAR PROJECT (1) LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Previous name: PRIMROSE SOLAR PROJECTS (1) LIMITED (changed on 05-Jan-2017)
Previous name: PRIMROSE SOLAR LIMITED (changed on 17-Oct-2014)
Previous name: CAMBORNE SALECO LIMITED (changed on 13-Nov-2013)

Company Number: 08744316
Incorporation date: 23-Oct-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
42220 Construction of utility projects for electricity and telecommunications





SUMMARY

This company is 10.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 152 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Edward John Spencer THORNE 12 Jan 2022 28 Mar 2024 1 - 0
Resigned Jonjo Benjamin CHALLANDS 29 Jul 2019 11 Jan 2022 0 - 1
Resigned Kirti Ratilal SHAH 04 Sep 2017 29 Jul 2019 0 - 1
Resigned Sally MILLINER 29 Oct 2013 11 Nov 2013 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jaime Victoriano LÓPEZ-PINTO 15 Sep 2023 Asset Manager Spanish 48 - 00 (0.0%)
Resigned Daniel Marinus Maria VERMEER 15 Sep 2017 15 Sep 2023 Senior Manager Dutch 25 - 390 (0.0%)
Resigned Fabio D'ALONZO 21 Dec 2016 20 Jan 2018 Commercial Director Italian 0 - 692 (2.9%)
Active Thomas Samuel CUNNINGHAM 21 Dec 2016 Operations Manager British 139 - 350 (0.0%)
Resigned Adam Charles Peel IRWIN 21 Dec 2016 01 Nov 2019 Commercial Manager British 0 - 220 (0.0%)
Resigned Akbar Abdul Aziz RAFIQ 14 May 2015 21 Dec 2016 Director British 6 - 443 (6.0%)
Resigned Aly PATEL 08 Aug 2014 21 Dec 2016 None British 3 - 281 (3.2%)
Resigned Giles Anthony CLARK 08 Aug 2014 21 Dec 2016 None United Kingdom 1 - 418 (19.0%)
Resigned Joseph KNOLL 11 Nov 2013 17 Apr 2015 Finance British And American 0 - 252 (8.0%)
Resigned Rupert Henry Gildroy SHAW 11 Nov 2013 21 Dec 2016 Finance British 13 - 352 (4.2%)
Resigned David James, Dr WILLIAMS 29 Oct 2013 11 Nov 2013 Chief Executive British 0 - 2313 (56.5%)
Resigned Jonathan David TOWNEND 29 Oct 2013 11 Nov 2013 Director British 0 - 4431 (70.5%)
Resigned Declan John MACKLE 23 Oct 2013 11 Nov 2013 Company Director Irish 3 - 4735 (70.0%)
Number of active directors: 2
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONNECT A30/A35 LIMITED (03104987) - Active
SEC LIGHTING SERVICES TRADING LIMITED (03267621) - Active
EQUITIX HEALTHCARE (LANCASTER) LIMITED (03533746) - Active
UK HIGHWAYS A55 LIMITED (03600964) - Active
UK HIGHWAYS A55 (HOLDINGS) LIMITED (03600969) - Active
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED (03726269) - Active
SCOTIA WATER DALMUIR LIMITED (03726270) - Active
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED (04138733) - Active
WALSALL PUBLIC LIGHTING LIMITED (04138736) - Active
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055) - Active
AHL HOLDINGS (WAKEFIELD) LIMITED (04416057) - Active
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED (04421339) - Active
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED (04500933) - Active
ISLINGTON LIGHTING (FINANCE) LIMITED (04635613) - Active
SEC HIGHWAY LIGHTING (NO.2) LIMITED (04635671) - Active
CONNECT ROADS SUNDERLAND LIMITED (04693607) - Active
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED (04698779) - Active
AHL HOLDINGS (MANCHESTER) LIMITED (04738638) - Active
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640) - Active
LAMBETH LIGHTING SERVICES LIMITED (05075368) - Active
EALING LIGHTING (FINANCE) LIMITED (05452761) - Active
SEC HIGHWAY LIGHTING (NO.3) LIMITED (05452939) - Active
TAY VALLEY LIGHTING (LEEDS) LIMITED (05525609) - Active
CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272) - Active
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED (05533286) - Active
IIC LAMBETH FUNDING INVESTMENT LIMITED (05540369) - Active
IIC LAMBETH SUBDEBT LIMITED (05540389) - Active
IIC LAMBETH HOLDING COMPANY LIMITED (05540402) - Active
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED (05598521) - Active
ENFIELD LIGHTING SERVICES LIMITED (05632167) - Active
BARNET LIGHTING SERVICES LIMITED (05632957) - Active
IIC BARNET HOLDING COMPANY LIMITED (05647955) - Active
IIC ENFIELD SUBDEBT LIMITED (05691003) - Active
IIC ENFIELD HOLDING COMPANY LIMITED (05691014) - Active
IIC BARNET FUNDING INVESTMENT LIMITED (05691015) - Active
IIC ENFIELD FUNDING INVESTMENT LIMITED (05691016) - Active
IIC BARNET SUBDEBT LIMITED (05691017) - Active
DORSET LIGHTING (FINANCE) LIMITED (05803193) - Active
SEC HIGHWAY LIGHTING (NO.4) LIMITED (05803259) - Active
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED (06239277) - Active
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED (06239325) - Active
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED (06239498) - Active
CONNECT CNDR HOLDINGS LIMITED (06566113) - Active
CONNECT CNDR LIMITED (06566595) - Active
ACCESS FOR WIGAN (HOLDINGS) LIMITED (06647350) - Active
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED (06938474) - Active
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED (06939062) - Active
CONNECT CNDR INTERMEDIATE LIMITED (06949698) - Active
SLS HOLDING COMPANY LIMITED (07005561) - Active
SURREY LIGHTING SERVICES LIMITED (07007467) - Active
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED (07011151) - Active
TVL (WEST SUSSEX) HOLDING LIMITED (07011161) - Active
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED (07011178) - Active
TVL (SOUTHAMPTON) HOLDING LIMITED (07011217) - Active
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED (07011224) - Active
TVL (HAMPSHIRE) HOLDING LIMITED (07011232) - Active
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED (07208914) - Active
TVL (NOTTINGHAM) HOLDING LIMITED (07232707) - Active
EQUITIX SOLAR (5) LIMITED (07244071) - Active
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED (07284043) - Active
CONNECT ROADS COVENTRY LIMITED (07284055) - Active
CONNECT ROADS COVENTRY HOLDINGS LIMITED (07290895) - Active
CONNECT ROADS CAMBRIDGESHIRE LIMITED (07372675) - Active
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED (07372682) - Active
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED (07372690) - Active
CONNECT ROADS NORTHAMPTONSHIRE LIMITED (07372697) - Active
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED (07372704) - Active
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED (07372714) - Active
EWC2 GHF LIMITED (07482361) - Active
TVL (KNOWSLEY) HOLDING LIMITED (07511178) - Active
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED (07511202) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED (07521716) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED (07523241) - Active
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED (07538314) - Active
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED (07538318) - Active
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED (07538498) - Active
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED (07538504) - Active
CONNECT A30/A35 HOLDINGS LIMITED (07577183) - Active
EQUITIX SOLAR (3) LIMITED (08145817) - Active
EQUITIX SOLAR (1) LIMITED (08145842) - Active
EQUITIX SOLAR (2) LIMITED (08145851) - Active
EWC3 BERWICK LIMITED (08219926) - Active
EQUITIX SOLAR (4) LIMITED (08224075) - Active
MICHAELSTON SOLAR LIMITED (08600385) - Active
KAPPA SOLAR LIMITED (08660477) - Active
EQUITIX SOLAR PROJECT (1) LIMITED (08744316) - Active
HAYMAKER (HANDLEY PARK SOLAR) LIMITED (08869456) - Active
SIGMA SOLAR LIMITED (08922194) - Active
EWC1 KINETICA LIMITED (08962311) - Active
EQUITIX SOLAR PROJECT (2) LIMITED (08974511) - Active
ALBRIGHTON SOLAR FARM LTD (08976103) - Active
THAME SOLAR FARM LTD (08977332) - Active
COWDOWN RENEWABLES LIMITED (08993805) - Active
CAPE RE LIMITED (09158616) - Active
EWC1 PITBEADLIE LIMITED (09201546) - Active
LUMINOUS ENERGY (CA) LIMITED (09326440) - Active
JLIF HOLDINGS (STREET LIGHTING) LIMITED (09341871) - Active
FAR MARSH WIND FARM LIMITED (09346009) - Active
STONEY CREEK WIND FARM LIMITED (09346445) - Active
EWC1 EAST BALSDON LIMITED (09411214) - Active
EWC1 LITTLE TINNEY LIMITED (09420584) - Active
EWC1 CAMPFIELD LIMITED (09461774) - Active
CAPE RE 2 LIMITED (09485542) - Active
GREENCROFT SOLAR LIMITED (09527177) - Active
WREAY SOLAR LIMITED (09547119) - Active
STRETTON SOLAR LIMITED (09651903) - Active
DEBDALE SOLAR LIMITED (09732696) - Active
RS COLLACOTT LIMITED (09823328) - Active
TVL (NNT) HOLDINGS LIMITED (10194253) - Active
TVL (SOT) HOLDINGS LIMITED (10194286) - Active
TVL (L) HOLDINGS LIMITED (10194316) - Active
EQUITIX DEBDALE HOLDCO LIMITED (10207874) - Active
EQUITIX COLLACOTT HOLDCO LIMITED (10207955) - Active
EQUITIX STRETTON HOLDCO LIMITED (10253114) - Active
EQUITIX HANDLEY PARK HOLDCO LIMITED (10253117) - Active
JLIF (HOLDINGS) A55 LIMITED (10421394) - Active
EQUITIX GLM PARTNER NO 1 LIMITED (10442458) - Active
EQUITIX GLM PARTNER NO 2 LIMITED (10442526) - Active
EQUITIX SOLAR FINCO 4 LIMITED (10504259) - Active
EQUITIX WIND CO 1 LIMITED (10526879) - Active
EQUITIX ALBRIGHTON HOLDCO LIMITED (10539756) - Active
EQUITIX SIGMA HOLDCO LIMITED (10539857) - Active
EQUITIX WREAY HOLDCO LIMITED (10539860) - Active
EQUITIX GREENCROFT HOLDCO LIMITED (10539905) - Active
EQUITIX LUMINOUS HOLDCO LIMITED (10539949) - Active
EQUITIX KAPPA HOLDCO LIMITED (10539954) - Active
EQUITIX THAME HOLDCO LIMITED (10541484) - Active
EQUITIX MICHAELSTON HOLDCO LIMITED (10541486) - Active
EQUITIX COWDOWN HOLDCO LIMITED (10544859) - Active
EQUITIX SOLAR HOLDCO LIMITED (10550263) - Active
EQUITIX SOLAR PROJECTS 3 IV GP LIMITED (10667418) - Active
EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED (10669816) - Active
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED (10755621) - Active
EQUITIX NCP ENGLISH GP LIMITED (10823792) - Active
EQUITIX NCP NOMINEES LIMITED (10838259) - Active
EQUITIX MA PARTRIDGE LIMITED (10838263) - Active
EQUITIX WIND CO 2 LIMITED (10974818) - Active
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED (11011415) - Active
EQUITIX ALDER HEY HOLDCO 4 LIMITED (11068164) - Active
CAPE RE 3 LIMITED (11219294) - Active
EQUITIX WIND CO 3 LIMITED (11546110) - Active
CAPE RE 4 LIMITED (11759691) - Active
OAK FARMING RENEWABLES LIMITED (11791965) - Active
EWC4 OTTRINGHAM LIMITED (11965371) - Active
EQUITIX WIND CO 4 LIMITED (12144830) - Active
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED (12212929) - Active
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED (14074892) - Active
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED (14074897) - Active
CROYDON AND LEWISHAM LIGHTING SERVICES (MIDCO) LIMITED (14686239) - Active
GT EQUITIX INVERNESS HOLDINGS LIMITED (SC441945) - Active
GT EQUITIX INVERNESS LIMITED (SC441946) - Active
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED (SC560110) - Active
EQUITIX NCP SCOTTISH GP LIMITED (SC565924) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EQUITIX SOLAR PROJECT (1) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 42220 Construction of utility projects for electricity and telecommunications)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MORRISON UTILITY SERVICES LIMITED ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST 04530602 2018-03-31 778,378,000 20,620,000 42910-Construction of water projects
42990-Construction of other civil engineering projects not elsewhere classified
AMEC FOSTER WHEELER NUCLEAR UK LIMITED COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG 01120437 2017-12-31 138,549,000 2,748,000 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
TRANT ENGINEERING LIMITED RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT 00769274 2014-12-31 99,532,444 1,033,206 42910-Construction of water projects
42990-Construction of other civil engineering projects not elsewhere classified
INTERSERVE INDUSTRIAL SERVICES LIMITED HAWTHORN HOUSE 2ND FLOOR, WOODLANDS PARK, NEWTON-LE-WILLOWS, UNITED KINGDOM, WA12 0HF 00444313 2017-12-31 76,836,000 -4,524,000 43991-Scaffold erection
81100-Combined facilities support activities
81222-Specialised cleaning services
EXCALON LIMITED EXCALON DUNCAN STREET DEPOT, DUNCAN STREET, SALFORD, ENGLAND, M5 3SQ 04450846 2018-04-30 34,442,530 0
WELINK ENERGY (U.K.) LIMITED 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 08905326 2017-12-31 12,840,000 0
EIRSCOT CIVIL ENGINEERING LIMITED 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN 05162398 2017-12-31 3,938,194 0
PRIOR CONSTRUCTION LIMITED THE NOOK BELLS HILL ROAD, VANGE, BASILDON, ENGLAND, SS16 5JR 09801090 2017-09-30 2,052,397 0
ELECTRICITY TRANSMISSION AND DISTRIBUTION SOLUTIONS LTD 63 CASTLERIDGE DRIVE, GREENHITHE, ENGLAND, DA9 9WR 08470831 2018-04-30 1,756,869 0
EIRSCOT ENGINEERING LIMITED 72 INDUS ROAD, LONDON, ENGLAND, SE7 7BN 04581567 2017-12-31 683,853 0
BOLEYN FORMWORK AND UTILITY SOLUTIONS LTD 45 NURSERY LANE, WHITFIELD, DOVER, ENGLAND, CT16 3EX 10212277 2018-06-30 195,534 0
O'LEARY UTILITIES LIMITED HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA 10075829 2018-03-31 130,470 0
J C DAVIES CONSULTING LIMITED 2 CLOS GLYNDWR, COITY, BRIDGEND, WALES, CF35 6AX 10511191 2018-12-31 107,338 0
GL C&I PROJECT SERVICES LTD 36 MEDWAY COURT, AYLESFORD, KENT, ME20 7QN 08844927 2019-01-31 105,404 0
GERALD CARTER LTD 55 NORTHGATE, LOWESTOFT, SUFFOLK, ENGLAND, NR32 2RL 10086817 2018-03-31 102,400 0
TELCOM SOLUTIONS LIMITED 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG 03534395 2018-05-04 91,240 0
DAN ENGINEERING LIMITED 22 PEVERILL ROAD, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7PH 08535863 2017-05-31 74,693 0
IVAN88 LTD 234 THEOBALD STREET, BOREHAMWOOD, HERFORTHSHIRE, UNITED KINGDOM, WD6 4PE 10835749 2018-06-30 68,145 0
NRG ELECTRICAL SERVICES LIMITED 10 ISLAY CRESCENT, SALTCOATS, SCOTLAND, KA21 6HD SC563888 2018-04-30 66,955 0 43210-Electrical installation
BTS-SOLUTIONS LTD 19 GREENCROFT, LICHFIELD, ENGLAND, WS13 7JF 10139870 2018-04-30 65,724 0
FANTELEKOM LTD 15 ELM DRIVE, MOLD, FLINTSHIRE, WALES, CH7 1SF 10306411 2018-07-31 63,751 0
BAROWFIELD LIMITED 6 CYPRESS COURT, HAMILTON, SCOTLAND, ML3 7LU SC408194 2019-03-31 36,650 0
TELECOM&IT-SOLUTIONS LTD ASSEMBLY HOUSE, FLAT 2 SCHOOLGATE DRIVE, ST HELIER, MORDEN, ENGLAND, SM4 5BG 10673016 2018-03-31 34,727 0
BROWN'S LABOUR SERVICES LIMITED 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA 09524943 2018-03-31 0 0
BUENAVISTA RENEWABLES UK LTD. 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09556096 2018-12-31 0 0
KATANES FLOATING ENERGY LTD C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, SCOTLAND, G32 8HH SC545178 2018-12-31 0 0
P D E ENGINEERING LIMITED FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD 08013134 2018-03-31 0 0
RAMSEY SOUND TIDAL LIMITED TY DEDWIN, 16 STATION RAOD, PORT TALBOT, WALES, SA13 1JB 10644807 2017-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EQUITIX SOLAR PROJECT (1) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.1% 5.8% 11.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public