EQUITIX WIND CO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
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 website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £76K £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £4M £330K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for EQUITIX WIND CO 2 LIMITED (10974818), an active company based in London, England. Incorporated 21 Sept 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£76.00k

Decreased by £1.68M (-96%)

Total Liabilities

£4.04M

Decreased by £330.00k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 27 (+38%)

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

1 active 2 resigned
Status
Jaime Victoriano Lopez-pinto-olalquiagaDirectorSpanishSpain3010 Apr 2024Active

Shareholders

Shareholders (4)

Equitix Infrastructure 4 Limited
91.1%
Adam Davey Walker
4.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 WIND CO 2 LIMITED Current Company
CAPE RE 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
9 Dec 2024OfficersChange Corporate Secretary Company With Change Date
7 Oct 2024Confirmation StatementConfirmation statement made on 3 Oct 2024 with no updates
17 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

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 3 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024

Confirmation statement made on 3 Oct 2024 with no updates

1 years ago on 7 Oct 2024