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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.
Watch Company
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
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Greengridpower2 Ltd
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London
SW1H 0BL
United Kingdom
Address changed on
4 Apr 2023
(2 years 5 months ago)
Previous address was
Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
4
John Matthew Prime
Director • Head Of External & Regulatory Affairs • British • Lives in England • Born in Jul 1969
Andrew John Hoffman
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
David James Rogers
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Vistra Cosec Limited
Secretary
The Carlyle Group INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Hunterston Grid 3 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Hunterston Grid 1 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Kincardine Grid 1 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Windyhill Grid 1 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Kincardine Grid 2 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Hunterston Grid 2 Ltd
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
Blackhillock Grid Complex Limited
John Matthew Prime, David James Rogers, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£15.02K
Decreased by £204.6K (-93%)
Total Liabilities
-£21.32K
Decreased by £214.26K (-91%)
Net Assets
-£6.3K
Increased by £9.66K (-61%)
Debt Ratio (%)
142%
Increased by 34.64% (+32%)
See 10 Year Full Financials
Latest Activity
Andrew John Hoffman Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Andrew John Hoffman Appointed
9 Months Ago on 26 Nov 2024
John Matthew Prime Resigned
1 Year 1 Month Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
David James Rogers (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
Thomas Michael Rogers (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of David Anthony Conway as a person with significant control on 21 April 2023
Submitted on 20 Oct 2023
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Repayment History
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