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GREENGRIDPOWER2 LTD

GREENGRIDPOWER2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENGRIDPOWER2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12832379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for GREENGRIDPOWER2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENGRIDPOWER2 LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for GREENGRIDPOWER2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Termination of appointment of Andrew John Hoffman as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Appointment of Andrew John Hoffman as a director on Nov 26, 2024

    		2 pagesAP01

    Termination of appointment of John Matthew Prime as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Irene Di Martino as a director on Apr 20, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Notification of David James Rogers as a person with significant control on Apr 21, 2023

    		2 pagesPSC01

    Notification of Thomas Michael Rogers as a person with significant control on Apr 21, 2023

    		2 pagesPSC01

    Cessation of Blackhillock Grid Complex Limited as a person with significant control on Apr 21, 2023

    		1 pagesPSC07

    Notification of David Anthony Conway as a person with significant control on Apr 21, 2023

    		2 pagesPSC01

    Notification of The Carlyle Group Inc. as a person with significant control on Apr 21, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 238,267
    		3 pagesSH01

    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 pagesAD01

    Appointment of Vistra Cosec Limited as a secretary on Sep 19, 2022

    		2 pagesAP04

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Director's details changed for Dr Irene Di Martino on Apr 25, 2022

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    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 pagesAD01

    Termination of appointment of Steve Ruggi as a director on Oct 03, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of GREENGRIDPOWER2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Secretary
    Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    ROGERS, David James
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		CanadaCanadian286686170001
    DI MARTINO, Irene, Dr
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		United KingdomItalian276074630002
    HOFFMAN, Andrew John
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAmerican329908960001
    PRIME, John Matthew
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		EnglandBritish276074740001
    RUGGI, Steve
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Director
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		EnglandBritish219127160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENGRIDPOWER2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Anthony Conway
    L1H 0J1 Oshawa
    3400 Grandview St N,
    Ontario
    Canada
    		Apr 21, 2023
    L1H 0J1 Oshawa
    3400 Grandview St N,
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas Michael Rogers
    L6H 6L5 Oakville
    2660 Blackcombe Cres,
    Ontario
    Canada
    		Apr 21, 2023
    L6H 6L5 Oakville
    2660 Blackcombe Cres,
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Rogers
    L6H 6L5 Oakville
    2660 Blackcombecrescent
    Ontario
    Canada
    		Apr 21, 2023
    L6H 6L5 Oakville
    2660 Blackcombecrescent
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Carlyle Group Inc.
    Pennsylvania Avenue
    Nw Washington, D.C.
    1001
    United States
    		Apr 21, 2023
    Pennsylvania Avenue
    Nw Washington, D.C.
    1001
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration Number45-283612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3rd Floor
    St James’S Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Oct 03, 2021
    3rd Floor
    St James’S Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13589232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Ruggi
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Aug 24, 2020
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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