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Hunterston Grid Complex 2 Limited
Hunterston Grid Complex 2 Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Hunterston Grid Complex 2 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13645198
Private limited company
Age
3 years
Incorporated
27 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
11 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
(21 days remaining)
Learn more about Hunterston Grid Complex 2 Limited
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
7
Shareholders
1
Controllers (PSC)
1
David James Rogers
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Daniel Walsh Abbott
Director • Finance Executive • American • Lives in United States • Born in May 1988
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
Adrien Pierre Gerard Pinsard
Director • Chief Executive • French,british • Lives in England • Born in Sep 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
David James Rogers, Richard Hoskins, and 3 more are mutual people.
Active
Hunterston Grid 3 Ltd
David James Rogers, Richard Hoskins, and 3 more are mutual people.
Active
Hunterston Grid 1 Ltd
David James Rogers, Richard Hoskins, and 3 more are mutual people.
Active
Kincardine Grid 1 Ltd
John Matthew Prime, David James Rogers, and 3 more are mutual people.
Active
Windyhill Grid 1 Ltd
John Matthew Prime, David James Rogers, and 3 more are mutual people.
Active
Kincardine Grid 2 Ltd
John Matthew Prime, David James Rogers, and 3 more are mutual people.
Active
Hunterston Grid 2 Ltd
John Matthew Prime, David James Rogers, and 3 more are mutual people.
Active
Kincardine Grid Complex Limited
David James Rogers, Vistra Cosec Limited, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£704.21K
Increased by £458.79K (+187%)
Total Liabilities
-£6.89K
Decreased by £244.78K (-97%)
Net Assets
£697.32K
Increased by £703.57K (-11255%)
Debt Ratio (%)
1%
Decreased by 101.57% (-99%)
See 10 Year Full Financials
Latest Activity
Thomas Michael Rogers (PSC) Resigned
3 Months Ago on 16 May 2025
David James Rogers (PSC) Resigned
3 Months Ago on 16 May 2025
David Anthony Conway (PSC) Resigned
3 Months Ago on 16 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
5 Months Ago on 4 Apr 2025
Andrew John Hoffman Resigned
5 Months Ago on 4 Apr 2025
Richard Hoskins Appointed
5 Months Ago on 4 Apr 2025
Daniel Walsh Abbott Appointed
5 Months Ago on 4 Apr 2025
David James Rogers Resigned
5 Months Ago on 4 Apr 2025
Andrew John Hoffman Appointed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
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Get Credit Report
Discover Hunterston Grid Complex 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of David James Rogers as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of Thomas Michael Rogers as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of David Anthony Conway as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Second filing for the appointment of Richard Hoskins as a director
Submitted on 7 Apr 2025
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of David James Rogers as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Daniel Walsh Abbott as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Richard Hoskins as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew John Hoffman as a director on 4 April 2025
Submitted on 4 Apr 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs