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HUNTERSTON GRID COMPLEX LIMITED

HUNTERSTON GRID COMPLEX LIMITED

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

    • Overview

    Company NameHUNTERSTON GRID COMPLEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13589305
    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 HUNTERSTON GRID COMPLEX LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUNTERSTON GRID COMPLEX LIMITED 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 HUNTERSTON GRID COMPLEX LIMITED?

    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 HUNTERSTON GRID COMPLEX LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for HUNTERSTON GRID COMPLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Satisfaction of charge 135893050001 in full

    		1 pagesMR04

    Satisfaction of charge 135893050002 in full

    		1 pagesMR04

    Notification of New Hunterston Holdings Limited as a person with significant control on May 19, 2025

    		2 pagesPSC02

    Cessation of The Carlyle Group Inc. as a person with significant control on May 19, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 27, 2025 with updates

    		5 pagesCS01

    Cessation of Thomas Michael Rogers as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Cessation of David James Rogers as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Cessation of David Anthony Conway as a person with significant control on May 16, 2025

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on May 19, 2025

    • Capital: GBP 29,374,613
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing for the appointment of Richard Hoskins as a director

    		3 pagesRP04AP01

    Appointment of Mr Adrien Pierre Gerard Pinsard as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Richard Hoskins as a director on Apr 04, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification A second filed AP01 was registered on 07/04/2025.

    Termination of appointment of David James Rogers as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Andrew John Hoffman as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Daniel Walsh Abbott as a director on Apr 04, 2025

    		2 pagesAP01

    Second filing for the appointment of Andrew John Hoffman as a director

    		3 pagesRP04AP01

    Appointment of Andrew John Hoffman as a director on Nov 20, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification A second filed AP01 was registered on 10/12/2024.

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Registration of charge 135893050001, created on Jul 02, 2024

    		32 pagesMR01
    View All Filings

    Who are the officers of HUNTERSTON GRID COMPLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    ABBOTT, Daniel Walsh
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAmerican334315600001
    HOSKINS, Richard
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAustralian334316350001
    PINSARD, Adrien Pierre Gerard
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish,French183786930003
    DI MARTINO, Irene, Dr
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomItalian276074630001
    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 StatesAmerican329598400001
    PRIME, John Matthew
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		EnglandBritish276074740001
    ROGERS, David James
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		CanadaCanadian286686170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Hunterston Holdings Limited
    Broadway
    Suite 1, 7th Floor
    SW1H 0DB London
    50
    England
    		May 19, 2025
    Broadway
    Suite 1, 7th Floor
    SW1H 0DB London
    50
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number16453940
    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
    		Yes
    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.
    Thomas Michael Rogers
    L6H 6L5 Oakville
    2660 Blackcombe Cres,
    Ontario
    Canada
    		Apr 21, 2023
    L6H 6L5 Oakville
    2660 Blackcombe Cres,
    Ontario
    Canada
    		Yes
    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
    		Yes
    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.
    David Anthony Conway
    L1H 0J1 Oshawa
    3400 Grandview St N,
    Ontario
    Canada
    		Apr 21, 2023
    L1H 0J1 Oshawa
    3400 Grandview St N,
    Ontario
    Canada
    		Yes
    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.
    Hunterston 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 Number380016
    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