Equitix Offshore 3 Limited
Company 11024029 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equitix Offshore 4 Limited 3 shared directors
- Equitix Offshore 5 Limited 3 shared directors
- Scira Offshore Energy Limited 2 shared directors
- Equitix Offshore 1 Limited 2 shared directors
- Equitix Offshore 2 Limited 2 shared directors
- Warrens Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11024029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2017 |
| 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 (5)
- Equitix Offshore 2 Limited
ownership of shares 50-75% - The Renewables Infrastructure Group (Uk) Limited
ownership of shares 25-50% - Equitix Offshore 2 Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Offshore Wind Investments Group Limited ceased 2019
ownership of shares 25-50% - Equitix Fund Iv Lp ceased 2019
ownership of shares 25-50%
Officers (8)
- Christopher Neil Sharwood Director · appointed 2026
- Roger Siegfried Alexander Kraemer Director · appointed 2020
- Robert John Fradley Director · appointed 2017
Show 5 former officers
- Pablo Saavedra Director · appointed 2018 · resigned 2026
- Hugh Barnabas Crossley Secretary · appointed 2018 · resigned 2020
- Fabio D'Alonzo Director · appointed 2017 · resigned 2018
- Nathan John Wakefield Director · appointed 2017 · resigned 2018
- Adam Charles Peel Irwin Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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