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Hunterston Grid 2 Ltd

Hunterston Grid 2 Ltd is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. Hunterston Grid 2 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292361
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 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • Ceo • 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
Director • Finance Executive • Australian • Lives in United States • Born in May 1967
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
Windyhill 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
Kincardine Grid Complex Limited
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid Complex Limited
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£6.15M
Increased by £175.37K (+3%)
Total Liabilities
-£18.4K
Decreased by £5.98M (-100%)
Net Assets
£6.13M
Increased by £6.16M (-25521%)
Debt Ratio (%)
0%
Decreased by 100.1% (-100%)
Latest Activity
Andrew John Hoffman Resigned
3 Months Ago on 27 May 2025
David James Rogers 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
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Andrew John Hoffman Appointed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Certificate of change of name
Submitted on 26 Jun 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
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 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
Confirmation statement made on 11 December 2024 with updates
Submitted on 7 Jan 2025
Appointment of Andrew John Hoffman as a director on 26 November 2024
Submitted on 2 Dec 2024
Repayment History
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