ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 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
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Director • Finance Executive • American • Lives in United States • Born in May 1988
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 • Chief Executive • French,british • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
£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%)
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year