CompanyTrack
E

EQUITIX OFFSHORE 3 LIMITED

Active London

Activities of production holding companies

3 employees
Activities of production holding companies
E

EQUITIX OFFSHORE 3 LIMITED

Activities of production holding companies

Founded 20 Oct 2017 Active London, England 3 employees
Activities of production holding companies
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £92.32M £0.00 2024 year on year
Total assets £112.95M £9.90M 2024 year on year
Total Liabilities £20.64M £9.90M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX OFFSHORE 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£92.32M

Total Liabilities

£20.64M

Decreased by £9.90M (-32%)

Turnover

N/A

Employees

3

Debt Ratio

18%

Decreased by 7 (-28%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £92.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2017367£34.51m£94k
22 Dec 2017533£57.82m£108k

Officers

Officers

3 active 7 resigned
Status
Pablo SaavedraDirectorSpanishEngland4729 Jun 2018Active
Robert John FradleyDirectorBritishEngland5222 Dec 2017Active
Roger Siegfried Alexander KraemerDirectorGermanGermany573 Jun 2020Active

Shareholders

Shareholders (2)

Equitix Offshore 2 Limited
63.3%
6331 Nov 2018
Offshore Wind Investments Group Limited
36.7%
3671 Nov 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

The Renewables Infrastructure Group (uk) Limited

Unknown

Active
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Equitix Offshore 2 Limited

Unknown

Active
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Equitix Offshore 2 Limited

Ceased 22 Dec 2017

Ceased

Offshore Wind Investments Group Limited

Ceased 16 Aug 2019

Ceased

Equitix Fund Iv Lp

Ceased 13 Aug 2019

Ceased

Group Structure

Group Structure

EQUITIX OFFSHORE 2 LIMITED united kingdom shares 75 to 100 percent
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX OFFSHORE 1 LIMITED united kingdom shares 25 to 50 percent
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
EQUITIX MA 5 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 OFFSHORE 3 LIMITED Current Company
EQUITIX OFFSHORE 4 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
5 Nov 2025OfficersChange to director Mr Robert John Fradley on 2019-03-25View(2 pages)
4 Nov 2025OfficersChange to director Mr Robert John Fradley on 2019-03-25View(2 pages)
4 Nov 2025OfficersChange to director Mr Roger Siegfried Alexander Kraemer on 2020-06-03View(2 pages)
4 Nov 2025Persons With Significant ControlChange to The Renewables Infrastructure Group (Uk) Limited as a person with significant control on 2020-07-02View(2 pages)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

5 Nov 2025 Officers

Change to director Mr Robert John Fradley on 2019-03-25

4 Nov 2025 Officers

Change to director Mr Robert John Fradley on 2019-03-25

4 Nov 2025 Officers

Change to director Mr Roger Siegfried Alexander Kraemer on 2020-06-03

4 Nov 2025 Persons With Significant Control

Change to The Renewables Infrastructure Group (Uk) Limited as a person with significant control on 2020-07-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 5 Nov 2025

Change to director Mr Robert John Fradley on 2019-03-25

3 months ago on 5 Nov 2025

Change to director Mr Robert John Fradley on 2019-03-25

3 months ago on 4 Nov 2025

Change to director Mr Roger Siegfried Alexander Kraemer on 2020-06-03

3 months ago on 4 Nov 2025

Change to The Renewables Infrastructure Group (Uk) Limited as a person with significant control on 2020-07-02

3 months ago on 4 Nov 2025