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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 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
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in United States • Born in May 1988
Director • C.E.O • Canadian • Lives in Canada • Born in Jan 1973
Director • Chief Executive • French,british • Lives in England • Born in Sep 1982
Director • Head Of External & Regulatory Affairs • British • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid 3 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid 1 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Kincardine Grid 1 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Kincardine Grid 2 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid 2 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Kincardine Grid Complex Limited
David James Rogers, Vistra Cosec Limited, and 4 more are mutual people.
Active
Hunterston Grid Complex Limited
David James Rogers, Vistra Cosec Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£20.95M
Increased by £3.04M (+17%)
Total Liabilities
-£3.37M
Decreased by £15.12M (-82%)
Net Assets
£17.59M
Increased by £18.16M (-3191%)
Debt Ratio (%)
16%
Decreased by 87.11% (-84%)
Latest Activity
David James Rogers Resigned
3 Months Ago on 27 May 2025
Andrew John Hoffman Resigned
3 Months Ago on 27 May 2025
Richard Hoskins Appointed
3 Months Ago on 26 May 2025
Daniel Walsh Abbott Appointed
3 Months Ago on 26 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
3 Months Ago on 26 May 2025
New Charge Registered
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Amended Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Andrew John Hoffman Appointed
9 Months Ago on 26 Nov 2024
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Documents
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
Appointment of Richard Hoskins as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Daniel Walsh Abbott as a director on 26 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
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 26 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Registration of charge 132918450001, created on 14 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 14 Apr 2025
Amended full accounts made up to 31 May 2023
Submitted on 11 Apr 2025
Repayment History
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