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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 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months 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 • Chief Executive • French,british • Lives in England • Born in Sep 1982
Director • Finance Executive • Australian • Lives in United States • Born in May 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid 3 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid 1 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Kincardine Grid 1 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Windyhill Grid 1 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Kincardine Grid 2 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Hunterston Grid 2 Ltd
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Kincardine Grid Complex Limited
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£18.72M
Increased by £1.01M (+6%)
Total Liabilities
-£117K
Decreased by £17.74M (-99%)
Net Assets
£18.6M
Increased by £18.75M (-12257%)
Debt Ratio (%)
1%
Decreased by 100.24% (-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
David James Rogers Resigned
4 Months Ago on 29 Apr 2025
Mr Adrien Pierre Gerard Pinsard Appointed
4 Months Ago on 29 Apr 2025
Richard Hoskins Appointed
4 Months Ago on 29 Apr 2025
Daniel Walsh Abbott Appointed
4 Months Ago on 29 Apr 2025
Andrew John Hoffman Resigned
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
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Documents
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
Cessation of David James Rogers 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
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of David James Rogers as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Andrew John Hoffman as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Daniel Walsh Abbott as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Richard Hoskins as a director on 29 April 2025
Submitted on 30 Apr 2025
Registration of charge 141416570001, created on 14 April 2025
Submitted on 15 Apr 2025
Repayment History
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