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BLACKHILLOCK GRID COMPLEX LIMITED
Person with Significant Control

BLACKHILLOCK GRID COMPLEX LIMITED: Person with Significant Control

    • Overview

    Company NameBLACKHILLOCK GRID COMPLEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13589232
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLACKHILLOCK GRID COMPLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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.
    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.
    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.
    Blackhillock Holdco (Cayman)
    P. O. Box 10147, Grand Pavilion
    Alamander Way
    KY1-1002 George Town
    Wardour Management Services Limited
    Grand Cayman
    Cayman Islands
    		Aug 27, 2021
    P. O. Box 10147, Grand Pavilion
    Alamander Way
    KY1-1002 George Town
    Wardour Management Services Limited
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration Number379828
    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.

    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