Equitix Innova Project Investments Limited

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Company number: 04369766
Status: Active
Registered address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, Ec1a 4hd
Incorporated: 8 February 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Csc Fiduciary Services (Uk) Limited
Corporate Secretary
Appointed: 2023-10-05
- CSC FIDUCIARY SERVICES (UK) LIMITED — Officer, appointed 2026-06-29
- CSC FIDUCIARY SERVICES (UK) LIMITED — Officer, appointed 2026-06-09
- CSC FIDUCIARY SERVICES (UK) LIMITED — Officer, appointed 2026-06-05
Gill, Paul Ellis
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-10-15
- Paul Ellis GILL — Officer, appointed 2026-01-30
- Paul Ellis GILL — Officer, appointed 2026-01-30
- Paul Ellis GILL — Officer, appointed 2026-01-30
Harding, Peter James, Dr
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-08-22
- Peter James HARDING — Officer, appointed 2025-08-22
- Peter James HARDING — Officer, appointed 2025-08-21
- Peter James HARDING — Officer, appointed 2025-08-08
Springett, Patricia
Director
Nationality: Spanish · Residence: United Kingdom · Appointed: 2025-08-22
- Patricia SPRINGETT — Officer, appointed 2025-09-01
- Patricia SPRINGETT — Officer, appointed 2025-09-01
- Patricia SPRINGETT — Officer, appointed 2025-09-01
Canham, Michael Derek
Secretary
Nationality: British · Appointed: 2002-03-07 · Resigned: 2018-12-18
- Michael Derek CANHAM — Officer, appointed 2010-09-24
- Michael Derek CANHAM — Officer, appointed 2007-04-27, resigned 2019-03-28
- Michael Derek CANHAM — Officer, appointed 2007-04-27, resigned 2019-03-28

Filing History

appoint-person-director-company-with-name-date
Date: 2026-04-28 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2026-03-05 · Type: AP01
confirmation-statement-with-no-updates
Date: 2026-02-20 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-12-04 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-09-10 · Type: TM01
change-corporate-secretary-company-with-change-date
Date: 2025-07-21 · Type: CH04
confirmation-statement-with-no-updates
Date: 2025-02-20 · Type: CS01
change-corporate-secretary-company-with-change-date
Date: 2024-12-09 · Type: CH04

PSC / Beneficial Ownership

Equitix Infrastructure 5a Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-12-18
Nibc Infrastructure Partners I Bv
significant-influence-or-control · Notified 2017-02-08 · Ceased 2018-12-18

Previous Company Names

NEIF PROJECT INVESTMENTS LIMITED
Effective from 2007-12-06 · Ceased 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED
Effective from 2002-03-21 · Ceased 2007-12-06
DOLLARSHARE LIMITED
Effective from 2002-02-08 · Ceased 2002-03-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 241 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.