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Greengridpower2 Ltd

Greengridpower2 Ltd is an active company incorporated on 24 August 2020 with the registered office located in London, Greater London. Greengridpower2 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12832379
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (5 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
The Carlyle Group INC
PSC
David Anthony Conway
PSC • Canadian • Lives in Canada • Born in Dec 1956
Thomas Michael Rogers
PSC • Canadian • Lives in Canada • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackhillock Grid Complex Limited
David James Rogers and Vistra Cosec Limited are mutual people.
Active
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Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.28K
Increased by £2.26K (+15%)
Total Liabilities
-£36.31K
Increased by £14.99K (+70%)
Net Assets
-£19.03K
Decreased by £12.73K (+202%)
Debt Ratio (%)
210%
Increased by 68.2% (+48%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Dec 2025
Andrew John Hoffman Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Andrew John Hoffman Appointed
1 Year 1 Month Ago on 26 Nov 2024
John Matthew Prime Resigned
1 Year 5 Months Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 8 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
David James Rogers (PSC) Appointed
2 Years 8 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Andrew John Hoffman as a director on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of John Matthew Prime as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Irene Di Martino as a director on 20 April 2024
Submitted on 15 May 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Notification of The Carlyle Group Inc. as a person with significant control on 21 April 2023
Submitted on 20 Oct 2023
Repayment History
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