CompanyTrack
E

EQUITIX WIND CO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EQUITIX WIND CO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Sept 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £1.75M £407.00K 2023 year on year
Total assets £6.12M £534.00K 2023 year on year
Total Liabilities £4.37M £127.00K 2023 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

Credit Report

Discover EQUITIX WIND CO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£1.75M

Increased by £407.00k (+30%)

Total Liabilities

£4.37M

Increased by £127.00k (+3%)

Turnover

£209.00k

Decreased by £29.00k (-12%)

Employees

N/A

Debt Ratio

71%

Decreased by 5 (-7%)

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

Officers

3 active 4 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Jaime Victoriano Lopez-pinto-olalquiagaDirectorSpanishSpain3010 Apr 2024Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom501 Jun 2018Active

Shareholders

Shareholders (10)

Jeremy Dyer
0.0%
64029 Jan 2019
Jonathan Slater
0.0%
8029 Jan 2019
Jonathan Slater
0.0%
8029 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Infrastructure 4 Limited

United Kingdom

Active
Notified 21 Sept 2017
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

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 2 LIMITED Current Company
CAPE RE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-03 with no updatesView(3 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

6 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-10-03 with no updates

1 years ago on 7 Oct 2024