Equatorial Power Holdings Uk Limited

General information

Name:

Equatorial Power Holdings Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 14213711

Incorporation date: 2022-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equatorial Power Holdings Uk Limited is established as Private Limited Company, that is registered in Suite 1, 7th Floor, 50 Broadway, London. It's post code is SW1H 0BL. The company has been operating since 2022. The firm's registered no. is 14213711. This enterprise's SIC code is 42220 and has the NACE code: Construction of utility projects for electricity and telecommunications.

As stated, this particular firm was established in 2022 and has been led by nine directors, out of whom five (Ravi D., Michiel O., Josephine S. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

The companies that control this firm include: Infraco Africa Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Bevis Marks, 10Th Floor, EC3A 7BA and was registered as a PSC under the registration number 05196897.

Financial data based on annual report

Company staff

Ravi D.

Role: Director

Appointed: 21 November 2023

Latest update: 19 March 2025

Michiel O.

Role: Director

Appointed: 31 March 2023

Latest update: 19 March 2025

Role: Corporate Secretary

Appointed: 01 November 2022

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 19 March 2025

Josephine S.

Role: Director

Appointed: 25 October 2022

Latest update: 19 March 2025

Dario F.

Role: Director

Appointed: 26 August 2022

Latest update: 19 March 2025

Riccardo R.

Role: Director

Appointed: 01 August 2022

Latest update: 19 March 2025

People with significant control

Infraco Africa Limited
Address: 6 Bevis Marks, 10th Floor, London, EC3A 7BA, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05196897
Notified on 14 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julian M.
Notified on 4 July 2022
Ceased on 13 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 04 April 2024
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 04 July 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, October 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
2
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