Equitix Solar (5) Limited
Company 07244071 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EWC2 GHF Limited 1 shared director
- Equitix Solar (3) Limited 1 shared director
- Equitix Solar (1) Limited 1 shared director
- Equitix Solar (2) Limited 1 shared director
- EWC3 Berwick Limited 1 shared director
- Equitix Solar (4) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07244071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2010 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equitix Infrastructure 4 Limited
ownership of shares 75-100%
Officers (15)
- Jaime Victoriano LÓPez-Pinto Director · appointed 2023
Show 14 former officers
- Edward John Spencer Thorne Secretary · appointed 2022 · resigned 2025
- Jonjo Benjamin Challands Secretary · appointed 2019 · resigned 2022
- Daniel Marinus Maria Vermeer Director · appointed 2017 · resigned 2023
- Kirti Ratilal Shah Secretary · appointed 2017 · resigned 2019
- Fabio D'Alonzo Director · appointed 2016 · resigned 2018
- Adam Charles Peel Irwin Director · appointed 2016 · resigned 2019
- Akbar Abdul Aziz Rafiq Director · appointed 2015 · resigned 2016
- Aly Patel Director · appointed 2014 · resigned 2016
- Joseph Knoll Director · appointed 2014 · resigned 2015
- Giles Anthony Clark Director · appointed 2014 · resigned 2016
- Rupert Henry Gildroy Shaw Director · appointed 2014 · resigned 2016
- Adrian Mozas Fenoll Director · appointed 2013 · resigned 2014
- Gabriel Cuartero Cejalvo Director · appointed 2013 · resigned 2014
- Arcache, Alexander, Dr Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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