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EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-14
Legal form
ltd
Activity
68209
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED is a ltd registered in GB, incorporated 2017-03-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10669816
Status
active
Type
ltd
Incorporated
2017-03-14
Registered office
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC
68209
Officers · 3 active
  • corporate secretary · appt 2023-10-05
  • CUNNINGHAM, Thomas Samuel
    director · British · appt 2017-03-14
  • LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano
    director · Spanish · appt 2026-06-22
  • D'ALONZO, Fabio(resigned)
    director · Italian · appt 2017-03-14
  • IRWIN, Adam Charles Peel(resigned)
    director · British · appt 2017-03-14
  • VERMEER, Daniel Marinus Maria(resigned)
    director · Dutch · appt 2023-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EQUITIX SOLAR PROJECTS 3 IV GP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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