EQUATORIAL POWER HOLDINGS UK LIMITED

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EQUATORIAL POWER HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

14213711

Incorporation date

04/07/2022

Size

Small

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 04/07/2022)
dot icon18/03/2026
Termination of appointment of Dario Fallara as a director on 2025-05-12
dot icon08/01/2026
Accounts for a small company made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon29/10/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon05/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon03/04/2024
Previous accounting period extended from 2023-07-31 to 2023-12-31
dot icon22/11/2023
Termination of appointment of Connor Howard Dawson as a director on 2023-11-21
dot icon22/11/2023
Appointment of Mr Ravi Vijay Dhanani as a director on 2023-11-21
dot icon26/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-17
dot icon26/10/2023
Second filing of Confirmation Statement dated 2023-07-04
dot icon05/09/2023
Confirmation statement made on 2023-07-04 with updates
dot icon04/09/2023
Statement of capital following an allotment of shares on 2023-08-24
dot icon31/03/2023
Appointment of Mr Michiel Rients Oosterhaven as a director on 2023-03-31
dot icon31/03/2023
Termination of appointment of Nabil Saimi as a director on 2023-03-31
dot icon17/01/2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-18
dot icon12/01/2023
Director's details changed for Mr Nabil Saimi on 2023-01-13
dot icon12/01/2023
Director's details changed for Mr Connor Howard Dawson on 2023-01-13
dot icon12/01/2023
Director's details changed for Mr Dario Fallara on 2023-01-13
dot icon12/01/2023
Director's details changed for Ms Josephine Melanie Spencer on 2023-01-13
dot icon12/01/2023
Director's details changed for Mr Riccardo Ridolfi on 2023-01-13
dot icon11/01/2023
Termination of appointment of Akinfela Akoni as a secretary on 2022-10-31
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon18/11/2022
Notification of Infraco Africa Limited as a person with significant control on 2022-11-14
dot icon18/11/2022
Cessation of Julian Ross Masterman as a person with significant control on 2022-11-13
dot icon11/11/2022
Appointment of Vistra Cosec Limited as a secretary on 2022-11-01
dot icon27/10/2022
Appointment of Mr Connor Howard Dawson as a director on 2022-10-25
dot icon27/10/2022
Appointment of Mr Nabil Saimi as a director on 2022-10-25
dot icon27/10/2022
Appointment of Ms Josephine Melanie Spencer as a director on 2022-10-25
dot icon20/09/2022
Appointment of Mr Dario Fallara as a director on 2022-08-26
dot icon20/09/2022
Termination of appointment of Julian Ross Masterman as a director on 2022-08-26
dot icon20/09/2022
Termination of appointment of Akinfela Akoni as a director on 2022-08-26
dot icon08/08/2022
Appointment of Mr Riccardo Ridolfi as a director on 2022-08-01
dot icon04/07/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EQUATORIAL POWER HOLDINGS UK LIMITED

EQUATORIAL POWER HOLDINGS UK LIMITED is an(a) Active company incorporated on 04/07/2022 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUATORIAL POWER HOLDINGS UK LIMITED?

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EQUATORIAL POWER HOLDINGS UK LIMITED is currently Active. It was registered on 04/07/2022 .

Where is EQUATORIAL POWER HOLDINGS UK LIMITED located?

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EQUATORIAL POWER HOLDINGS UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does EQUATORIAL POWER HOLDINGS UK LIMITED do?

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EQUATORIAL POWER HOLDINGS UK LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for EQUATORIAL POWER HOLDINGS UK LIMITED?

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The latest filing was on 18/03/2026: Termination of appointment of Dario Fallara as a director on 2025-05-12.