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Company

Equitix Solar (4) Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Daniel Marinus Maria Vermeer 2017–2023 Director View profile
  2. Fabio D'Alonzo 2016–2018 Director View profile
  3. Adam Charles Peel Irwin 2016–2019 Director View profile
  4. Akbar Abdul Aziz Rafiq 2015–2016 Director View profile
  5. Aly Patel 2014–2016 Director View profile
  6. Giles Anthony Clark 2014–2016 Director View profile
  7. Joseph Knoll 2013–2015 Director View profile
  8. Rupert Henry Gildroy Shaw 2013–2016 Director View profile
  9. Declan John Mackle 2012–2013 Director View profile
  10. Jonathan David Townend 2012–2013 Director View profile
  11. Edward John Spencer Thorne 2022–2025 Secretary View profile
  12. Jonjo Benjamin Challands 2019–2022 Secretary View profile
  13. Kirti Ratilal Shah 2017–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/2012

Ownership

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.

Group

  1. Equitix Solar (4) Limited is controlled by Equitix Infrastructure 4 Limited
    Evidence
    active 75-100% shares · notified 2016-12-21 · source: Companies House PSC register
  2. Equitix Infrastructure 4 Limited is controlled by Equitix Capital Eurobond 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond 4 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Utilities 27Finance 10Construction 6Business services 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08224075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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