opendata.bot
Company number
10253117

EQUITIX HANDLEY PARK HOLDCO LIMITED

Officer · EQUITIX MANAGEMENT SERVICES LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
EQUITIX HANDLEY PARK HOLDCO LIMITED
Company number
10253117
Registered office
200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND
Company type
Private Limited Company
Incorporated on
27 June 2016
Status
Active
Age
10 years
Previous names
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED (to 27 Jun 2016) · AGHOCO 1425 LIMITED (to 27 Jun 2016)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 01/11/2025
Active
director
Appointed 23/10/2017
Active
director
Appointed 01/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equitix Fund Iv Lp
owns 75–100% of shares
Notified 01/07/2016
Equitix Infrastructure 4 Ltd
owns 75–100% of shares
Notified 19/08/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Equitix Infrastructure 4 Ltd name only
owns 75–100% of shares Notified 19/08/2019 Controls 4 companies
Equitix Fund Iv Lp name only
owns 75–100% of shares Control ended 11/10/2019 Controls 21 companies

Serving officers

corporate-secretary Appointed 01/11/2025
director Appointed 23/10/2017
director Appointed 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Secretary resigned BRODIE, Nicole
01/11/2025 Corporate-secretary appointed EQUITIX MANAGEMENT SERVICES LIMITED
01/11/2023 Director resigned VERMEER, Daniel Marinus Maria
01/11/2023 Director appointed LÓPEZ-PINTO, Jaime Victoriano
20/06/2023 Secretary resigned SHAH, Kinari
20/06/2023 Secretary appointed BRODIE, Nicole
12/01/2022 Secretary appointed SHAH, Kinari
11/01/2022 Secretary resigned CHALLANDS, Jonjo Benjamin
11/10/2019 Person with significant control ceased Equitix Fund Iv Lp
19/08/2019 Person with significant control added Equitix Infrastructure 4 Ltd
26/07/2019 Secretary appointed CHALLANDS, Jonjo Benjamin
30/05/2018 Director resigned HARDING, David John
23/10/2017 Director resigned BHUWANIA, Achal Prakash
23/10/2017 Director appointed VERMEER, Daniel Marinus Maria
23/10/2017 Director appointed CUNNINGHAM, Thomas Samuel
22/10/2017 Director resigned KNIGHT, Richard Daniel
01/02/2017 Charge registered A registered charge
01/07/2016 Person with significant control added Equitix Fund Iv Lp
27/06/2016 Corporate-nominee-director resigned INHOCO FORMATIONS LIMITED
27/06/2016 Corporate-director resigned A G SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUITIX HANDLEY PARK HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EQUITIX HANDLEY PARK HOLDCO LIMITED?
According to the official registry, the company number of EQUITIX HANDLEY PARK HOLDCO LIMITED is 10253117.
Where is EQUITIX HANDLEY PARK HOLDCO LIMITED registered?
The registered office is 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND.
Who runs EQUITIX HANDLEY PARK HOLDCO LIMITED?
EQUITIX MANAGEMENT SERVICES LIMITED is listed among the officers of EQUITIX HANDLEY PARK HOLDCO LIMITED.
What is the SIC code of EQUITIX HANDLEY PARK HOLDCO LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls EQUITIX HANDLEY PARK HOLDCO LIMITED?
Equitix Fund Iv Lp is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EQUITIX HANDLEY PARK HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EQUITIX HANDLEY PARK HOLDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EQUITIX HANDLEY PARK HOLDCO LIMITED (10253117)

EQUITIX HANDLEY PARK HOLDCO LIMITED is a private limited company incorporated on 27 June 2016 and registered in the United Kingdom under company number 10253117. Its registered office is at 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Equitix Fund Iv Lp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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