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Windyhill Grid Complex Limited

Windyhill Grid Complex Limited is an active company incorporated on 30 May 2022 with the registered office located in London, Greater London. Windyhill Grid Complex Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14141657
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 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 • British,french • Lives in UK • Born in Sep 1982
Director • Australian • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in May 1988
New Windyhill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Kincardine Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Windyhill Grid 1 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Hunterston Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid Complex Limited
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 0 month
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.36M
Increased by £4.65M (+25%)
Total Liabilities
-£14K
Decreased by £103K (-88%)
Net Assets
£23.35M
Increased by £4.75M (+26%)
Debt Ratio (%)
0%
Decreased by 0.57% (-90%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 14 Jan 2026
Small Accounts Submitted
17 Days Ago on 8 Jan 2026
Charge Satisfied
26 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Dec 2025
New Windyhill Holdings Limited (PSC) Appointed
8 Months Ago on 19 May 2025
The Carlyle Group Inc. (PSC) Resigned
8 Months Ago on 16 May 2025
Thomas Michael Rogers (PSC) Resigned
8 Months Ago on 16 May 2025
David James Rogers (PSC) Resigned
8 Months Ago on 16 May 2025
David Anthony Conway (PSC) Resigned
8 Months Ago on 16 May 2025
David James Rogers Resigned
9 Months Ago on 29 Apr 2025
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Documents
Previous accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 14 Jan 2026
Accounts for a small company made up to 31 May 2025
Submitted on 8 Jan 2026
Satisfaction of charge 141416570001 in full
Submitted on 30 Dec 2025
Confirmation statement made on 6 December 2025 with updates
Submitted on 13 Dec 2025
Notification of New Windyhill Holdings Limited as a person with significant control on 19 May 2025
Submitted on 22 Oct 2025
Cessation of The Carlyle Group Inc. as a person with significant control on 16 May 2025
Submitted on 25 Sep 2025
Cessation of Thomas Michael Rogers as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of David James 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
Repayment History
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