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Windyhill Grid 1 Ltd

Windyhill Grid 1 Ltd is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. Windyhill Grid 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13291845
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1988
Director • British,french • Lives in UK • Born in Sep 1982
Director • Australian • Lives in United States • Born in May 1967
Windyhill Grid Complex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Kincardine Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Kincardine Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Hunterston Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid Complex Limited
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid Complex Limited
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 0 month
Cash in Bank
£464K
Increased by £464K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.81M
Increased by £5.86M (+28%)
Total Liabilities
-£4.22M
Increased by £857K (+25%)
Net Assets
£22.59M
Increased by £5.01M (+28%)
Debt Ratio (%)
16%
Decreased by 0.32% (-2%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 14 Jan 2026
Small Accounts Submitted
17 Days Ago on 8 Jan 2026
Charge Satisfied
26 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
David James Rogers Resigned
8 Months Ago on 27 May 2025
Andrew John Hoffman Resigned
8 Months Ago on 27 May 2025
Richard Hoskins Appointed
8 Months Ago on 26 May 2025
Daniel Walsh Abbott Appointed
8 Months Ago on 26 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
8 Months Ago on 26 May 2025
New Charge Registered
9 Months Ago on 14 Apr 2025
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Documents
Previous accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 14 Jan 2026
Accounts for a small company made up to 31 May 2025
Submitted on 8 Jan 2026
Satisfaction of charge 132918450001 in full
Submitted on 30 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 16 Dec 2025
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Certificate of change of name
Submitted on 27 Jun 2025
Termination of appointment of Andrew John Hoffman as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of David James Rogers as a director on 27 May 2025
Submitted on 28 May 2025
Repayment History
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