EQUITIX WIND CO 1 LIMITED
Get an alert when EQUITIX WIND CO 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£301K
-174.1% vs 2023
Employees
—
Average over period
Profit before tax
-£707K
-4,613.3% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £364,000 | £364,000 | |
| Operating profit | £409,000 | -£283,000 | |
| Profit before tax | -£15,000 | -£707,000 | |
| Net profit | -£15,000 | -£707,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £406,000 | -£301,000 | |
| Equity | £406,000 | -£301,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£364,000 £364,000
-
Cash
—
Not reported
-
Net assets
-174.1%
£406,000 -£301,000
-
Employees
—
Not reported
-
Operating profit
-169.2%
£409,000 -£283,000
-
Profit before tax
-4,613.3%
-£15,000 -£707,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 112.4% | -77.7% | |
| Net margin | -4.1% | -194.2% | |
| Gearing (liabilities / total assets) | 94.6% | 104.8% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | 0.96x | -0.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Company holds a single asset investment in the Renewable power sector. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future”
Group structure
- EQUITIX WIND CO 1 LIMITED · parent
- Cape RE Limited 1%
- EWC1 Kinetica Limited 1%
- EWC1 Pitbeadlie Limited 1%
- EWC1 East Balsdon Limited 1%
- EWC1 Little Tinney Limited 1%
- EWC1 Campfiled Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| CUNNINGHAM, Thomas Samuel | Director | 2017-09-06 | May 1975 | British |
| LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano | Director | 2024-04-10 | Jun 1995 | Spanish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Benjamin Michael | Director | 2021-03-18 | 2024-04-10 |
| COOPER, Ross Ashley | Director | 2016-12-15 | 2021-03-18 |
| DYER, Jeremy Grahame | Director | 2016-12-21 | 2022-10-07 |
| GLENN, Peter | Director | 2016-12-21 | 2018-02-26 |
| SLATER, Jonathan David | Director | 2016-12-21 | 2018-12-13 |
| WALKER, Adam Davey | Director | 2016-12-21 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.