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Blackhillock Grid Complex Limited

Blackhillock Grid Complex Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. Blackhillock Grid Complex Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13589232
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Last change occurred 1 year 10 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 (21 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
5
Shareholders
1
Controllers (PSC)
4
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Director • Head Of External & Regulatory Affairs • British • Lives in England • Born in Jul 1969
Mr David James Rogers
PSC • Canadian • Lives in Canada • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Hunterston Grid 3 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Kincardine Grid 1 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Greengridpower2 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Windyhill Grid 1 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Kincardine Grid 2 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Hunterston Grid 2 Ltd
Vistra Cosec Limited, John Matthew Prime, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£710
Decreased by £243.93K (-100%)
Total Liabilities
-£338.26K
Decreased by £264.2K (-44%)
Net Assets
-£337.55K
Increased by £20.27K (-6%)
Debt Ratio (%)
47643%
Increased by 47396.27% (+19246%)
Latest Activity
Andrew John Hoffman Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Andrew John Hoffman Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 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
Thomas Michael Rogers (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
Mr David James Rogers Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr John Matthew Prime Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Dr Irene Di Martino Details Changed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Second filing for the appointment of Andrew John Hoffman as a director
Submitted on 10 Dec 2024
Appointment of Andrew John Hoffman as a director on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 10 Sep 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
Director's details changed for Dr Irene Di Martino on 4 April 2023
Submitted on 23 Jan 2024
Director's details changed for Mr John Matthew Prime on 4 April 2023
Submitted on 23 Jan 2024
Director's details changed for Mr David James Rogers on 4 April 2023
Submitted on 23 Jan 2024
Repayment History
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