Equity Solutions Infrastructure Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · GROUP

Next accounts due

2027-01-31 in 220 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Guido, Marina Ann · Director appointed 2018-04-24
• Dwan, Andrew Joseph · Director appointed 2016-09-09
• Dwan, Alfred Michael · Director appointed 2012-07-27

People with significant control (1)

• Mr Alfred Michael Dwan Active
  Individual Psc · British · resident in England · born 11/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 081591300003
  Held by Lloyds Bank PLC
  Created 2022-11-04
  None.
• A registered charge Outstanding 081591300002
  Held by Lloyds Bank PLC
  Created 2022-11-04
  None.
• A registered charge Satisfied 081591300001
  Held by Aib Group (UK) P.L.C.
  Created 2014-12-02 · satisfied 2022-11-22
  All estates or interests in any freehold and / or leasehold property now or at any time during the continuance of this security belonging to or charged to the company. All licences, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of this security belonging to the company.

Recent filings (15)

• 2026-02-24 Group accounts (paper) AA Accounts
• 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-20 Director details changed CH01 Officers
• 2025-10-20 Change to a person with significant control PSC04 PSC
• 2025-01-28 Group accounts (paper) AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-02 Group accounts (paper) AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Group accounts (paper) AA Accounts
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-22 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-11-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-03-01 Group accounts (paper) AA Accounts
• 2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.