Equitix Investment Management LTD
Company 06273020 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hugh Barnabas Crossley Director · appointed 2007
- Paul Richard Winters Director · appointed 2024
- Sean Andrew CÔTÉ Director · appointed 2021
Directors past 6 years
- Hugh Barnabas Crossley Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Sean Andrew CÔTÉ Director · appointed 2021
Portfolio (2)
- Hugh Barnabas Crossley Director · appointed 2007
- Paul Richard Winters Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equitix Holdings LTD 2 shared directors
Connected through a shared director
- 1 Eccleston Square Limited 1 shared director
- Equitix LTD 1 shared director
- Equitix Management Services Limited 1 shared director
- Equitix Management Services Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06273020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| Address | 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix Holdings LTD
75-100% shares · notified 2016-04-06
Owns 46 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitix Energy Efficiency EPS LP
significant influence · notified 2017-06-26 - Equitix Energy Efficient EPS LP
significant influence · notified 2017-06-26 - Equitix EPS 3 LP
significant influence · notified 2017-06-26 - Equitix EPS 4 LP
significant influence · notified 2017-06-26 - Equitix EPS LP
significant influence · notified 2017-06-26 - Equitix MA EPS 1 LP
significant influence · notified 2017-06-26 - Equitix MA EPS 2 LP
significant influence · notified 2017-06-26 - Equitix MA EPS 30 LP
significant influence · notified 2017-10-23 - Equitix MA EPS 6 LP
significant influence · notified 2017-12-15 - Equitix EPS 5 LP
significant influence · notified 2018-01-24 - Equitix European Infrastructure I EPS LP
significant influence · notified 2018-08-28 - Equitix European Infrastructure II EPS LP
significant influence · notified 2018-11-23 - Equitix MA EPS 8 LP
significant influence · notified 2018-11-23 - Equitix MA EPS 9 LP
significant influence · notified 2019-02-19 - Equitix MA EPS 16 LP
significant influence · notified 2019-04-02 - Equitix MA EPS 10 LP
significant influence · notified 2019-04-02 - Equitix MA EPS 17 LP
significant influence · notified 2019-04-02 - Equitix MA EPS 11 LP
significant influence · notified 2019-04-02 - Equitix MA EPS 13 LP
significant influence · notified 2019-04-02 - Equitix MA EPS 12 LP
significant influence · notified 2019-04-02 - Equitix MA EPS 15 LP
significant influence · notified 2019-04-02 - Equitix EPS 6 LP
significant influence · notified 2019-05-08 - Equitix VI Primary Infrastructure LP
significant influence · notified 2019-08-27 - Equitix MA EPS North LP
significant influence · notified 2019-10-25 - Equitix RF EPS LP
right to appoint and remove person · notified 2019-11-15 - Equitix MA EPS 18 LP
significant influence · notified 2019-12-19 - Equitix MA EPS 19 LP
significant influence · notified 2019-12-19 - Equitix MA EPS 20 LP
significant influence · notified 2020-05-26 - Equitix MA EPS 21 LP
significant influence · notified 2020-05-26 - Equitix MA EPS 23 LP
significant influence · notified 2020-09-04 - Equitix MA EPS 22 LP
significant influence · notified 2020-09-04 - Equitix MA EPS Spring LP
significant influence · notified 2020-09-14 - Equitix MA EPS 24 LP
significant influence · notified 2021-06-24 - Equitix MA EPS 26 LP
significant influence · notified 2021-10-19 - Equitix MA EPS 25 LP
significant influence · notified 2021-12-22 - Equitix EPS 7 LP
significant influence · notified 2022-06-28 - Equitix MA EPS Thor LP
significant influence · notified 2022-08-19 - Equitix MA EPS 27 LP
significant influence · notified 2022-09-12 - Equitix MA EPS 28 LP
significant influence · notified 2022-11-25 - Equitix Infra Ireland EPS LP
significant influence · notified 2023-03-20 - Equitix Next Generation EPS LP
significant influence · notified 2023-03-21 - Equitix Sustainable Greenfield EPS LP
significant influence · notified 2023-03-23 - Equitix UK Electricity Storage Fund LP
right to appoint and remove person · notified 2023-06-28 - Equitix UK Electricity Storage EPS LP
significant influence · notified 2023-07-03 - Equitix MA EPS 29 LP
significant influence · notified 2024-10-03 - Equitix MA EPS 31 LP
significant influence · notified 2025-12-22
Officers (9)
- Paul Richard Winters Director · appointed 2024
- Edward Faulkner Secretary · appointed 2023
- Sean Andrew CÔTÉ Director · appointed 2021
- Hugh Barnabas Crossley Director · appointed 2007
Show 5 former officers
- Peter Sandor Roughton Director · appointed 2016 · resigned 2023
- Patrick Giles Gauntlet Dear Director · appointed 2015 · resigned 2021
- Jonathan Charles Smith Director · appointed 2015 · resigned 2021
- Nicholas Giles Burley Parker Director · appointed 2007 · resigned 2018
- Keith John Maddin Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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