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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 4 years ago.
Status
Active
Active since incorporation
Company No
13645198
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 1 month 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 31 December 2025 (20 days remaining)
Address
Suite 1, 7th Floor, 50 Broadway,
London.
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 8 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British,french • Lives in UK • Born in Sep 1982
Director • Finance Executive • Australian • Lives in United States • Born in May 1967
Director • Finance Executive • American • Lives in United States • Born in May 1988
New Hunterston Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Richard Hoskins, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Hunterston Grid 3 Ltd
Richard Hoskins, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited, Richard Hoskins, and 1 more are mutual people.
Active
Kincardine Grid 1 Ltd
Vistra Cosec Limited, Richard Hoskins, and 1 more are mutual people.
Active
Windyhill Grid 1 Ltd
Richard Hoskins, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Kincardine Grid 2 Ltd
Richard Hoskins, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Hunterston Grid 2 Ltd
Richard Hoskins, Adrien Pierre Gerard Pinsard, and 1 more are mutual people.
Active
Kincardine Grid Complex Limited
Richard Hoskins, Adrien Pierre Gerard Pinsard, 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
£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
Confirmation Submitted
1 Month Ago on 23 Oct 2025
New Hunterston Holdings Limited (PSC) Appointed
6 Months Ago on 19 May 2025
The Carlyle Group Inc. (PSC) Resigned
6 Months Ago on 19 May 2025
Thomas Michael Rogers (PSC) Resigned
6 Months Ago on 16 May 2025
David James Rogers (PSC) Resigned
6 Months Ago on 16 May 2025
David Anthony Conway (PSC) Resigned
6 Months Ago on 16 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
8 Months Ago on 4 Apr 2025
Andrew John Hoffman Resigned
8 Months Ago on 4 Apr 2025
Richard Hoskins Appointed
8 Months Ago on 4 Apr 2025
Daniel Walsh Abbott Appointed
8 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 23 Oct 2025
Cessation of The Carlyle Group Inc. as a person with significant control on 19 May 2025
Submitted on 22 Oct 2025
Notification of New Hunterston Holdings Limited as a person with significant control on 19 May 2025
Submitted on 22 Oct 2025
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
Repayment History
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