GREENGRIDPOWER2 LTD
Overview
| Company Name | GREENGRIDPOWER2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12832379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENGRIDPOWER2 LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is GREENGRIDPOWER2 LTD located?
| Registered Office Address | Suite 1, 7th Floor, 50 Broadway, SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENGRIDPOWER2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENGRIDPOWER2 LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for GREENGRIDPOWER2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Andrew John Hoffman as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Matthew Prime as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Irene Di Martino as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Notification of David James Rogers as a person with significant control on Apr 21, 2023 | 2 pages | PSC01 | ||
Notification of Thomas Michael Rogers as a person with significant control on Apr 21, 2023 | 2 pages | PSC01 | ||
Cessation of Blackhillock Grid Complex Limited as a person with significant control on Apr 21, 2023 | 1 pages | PSC07 | ||
Notification of David Anthony Conway as a person with significant control on Apr 21, 2023 | 2 pages | PSC01 | ||
Notification of The Carlyle Group Inc. as a person with significant control on Apr 21, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||
Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on Apr 04, 2023 | 1 pages | AD01 | ||
Appointment of Vistra Cosec Limited as a secretary on Sep 19, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Aug 23, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Dr Irene Di Martino on Apr 25, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB on Oct 14, 2021 | 1 pages | AD01 | ||
Termination of appointment of Steve Ruggi as a director on Oct 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr David James Rogers as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Matthew Prime as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Appointment of Dr Irene Di Martino as a director on Oct 03, 2021 | 2 pages | AP01 | ||
Who are the officers of GREENGRIDPOWER2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| HOFFMAN, Andrew John | Director | 50 Broadway, SW1H 0BL London Suite 1, 7th Floor, United Kingdom | United States | American | Chief Financial Officer | 329908960001 | ||||||||
| ROGERS, David James | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh 3rd Floor Midlothian Scotland | Canada | Canadian | Ceo | 286686170001 | ||||||||
| DI MARTINO, Irene, Dr | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh 3rd Floor Midlothian Scotland | United Kingdom | Italian | Executive Vice President | 276074630002 | ||||||||
| PRIME, John Matthew | Director | 10 South St. Andrew Street EH2 2AZ Edinburgh 3rd Floor Midlothian Scotland | United Kingdom | British | Head Of External & Regulatory Affairs | 276074740001 | ||||||||
| RUGGI, Steve | Director | SE19 3RW Upper Norwood 67 Westow Street London England | England | British | Director | 219127160001 |
Who are the persons with significant control of GREENGRIDPOWER2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Anthony Conway | Apr 21, 2023 | L1H 0J1 Oshawa 3400 Grandview St N, Ontario Canada | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Michael Rogers | Apr 21, 2023 | L6H 6L5 Oakville 2660 Blackcombe Cres, Ontario Canada | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Rogers | Apr 21, 2023 | L6H 6L5 Oakville 2660 Blackcombecrescent Ontario Canada | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| The Carlyle Group Inc. | Apr 21, 2023 | Pennsylvania Avenue Nw Washington, D.C. 1001 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackhillock Grid Complex Limited | Oct 03, 2021 | 3rd Floor St James’S Square SW1Y 4LB London Suite 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Ruggi | Aug 24, 2020 | SE19 3RW Upper Norwood 67 Westow Street London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0