Menna Overview
Here’s a quick overview of WINDYHILL GRID 1 LTD 👀 — a London. based business that started in 2021.
WINDYHILL GRID 1 LTD
- Company statusactive
- Company No13291845
- Age5 years 8 months Incorporated 25 March 2021
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom
WINDYHILL GRID 1 LTD is an active company incorporated on 25 March 2021 and based in London., United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Resolution
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 16 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Mar 2026
Legacy
9 Months Ago on 26 Feb 2026
Capital Allotment Shares
9 Months Ago on 10 Feb 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Memorandum Articles
1 Year Ago on 30 Oct 2025
Resolution
1 Year Ago on 30 Oct 2025
Memorandum Articles
1 Year Ago on 17 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 19 Sept 2022 | |
| ABBOTT, Daniel Walsh | director | May 1988 | 26 May 2025 |
| HOSKINS, Richard | director | May 1967 | 26 May 2025 |
| PINSARD, Adrien Pierre Gerard | director | Sep 1982 | 26 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Rogers | Jan 1973 | 11 Apr 2023 |
| Thomas Michael Rogers | Jul 1942 | 11 Apr 2023 |
| David Anthony Conway | Dec 1956 | 11 Apr 2023 |
| The Carlyle Group Inc. | 11 Apr 2023 | |
| Windyhill Grid Complex Limited | 01 Jun 2022 | |
| Mr Steve Ruggi | Jan 1962 | 25 Mar 2021 |
Related Companies
To view a related company, use above.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James, RUGGI, Steve are mutual persons.
DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
RUGGI, Steve are mutual persons.
EUROBID GLOBAL LIMITED
VISTRA COSEC LIMITED is a mutual person.
AISA FINANCING LTD.
VISTRA COSEC LIMITED is a mutual person.
FEATHERLIGHT CAPITAL ADVISOR (UK) LIMITED
VISTRA COSEC LIMITED is a mutual person.
CAMPBELLS SERVICES (UK) LIMITED
VISTRA COSEC LIMITED is a mutual person.
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED
VISTRA COSEC LIMITED is a mutual person.
WEALTHSPIRE UK SUB 1 LIMITED
VISTRA COSEC LIMITED is a mutual person.
WEALTHSPIRE UK SUB 2 LIMITED
VISTRA COSEC LIMITED is a mutual person.
ORBIT PRODUCTION COMPANY LIMITED
VISTRA COSEC LIMITED is a mutual person.
ROKO UK HOLDCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
INTEGRATED ENERGY INFRASTRUCTURE LIMITED
VISTRA COSEC LIMITED is a mutual person.
WIGAN LOGISTICS PROPCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
ENTA TOPCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
SARRUS PLATFORM SERVICES LIMITED
VISTRA COSEC LIMITED is a mutual person.
POLAR TECHNOLOGY BUYER LTD
VISTRA COSEC LIMITED is a mutual person.
FLAGSHIP UK HOLDCO, LTD.
VISTRA COSEC LIMITED is a mutual person.
DOHA CLUB LIMITED
VISTRA COSEC LIMITED is a mutual person.
NCAE OPCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
WOODLINE PARTNERS EUROPE HOLDINGS LIMITED
VISTRA COSEC LIMITED is a mutual person.
EDSTART GROUP LTD
VISTRA COSEC LIMITED is a mutual person.
EDSTART UK LTD
VISTRA COSEC LIMITED is a mutual person.
LALAMOVE (UK) TECHNOLOGY LIMITED
VISTRA COSEC LIMITED is a mutual person.
REVERA UK OPERATIONS LTD
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard are mutual persons.
REVERA UK OPERATIONS HOLDCO LTD
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard are mutual persons.
REVERA UK RIVER PROJECT HOLDINGS LTD
PINSARD, Adrien Pierre Gerard are mutual persons.
REVERA UK RIVER INVESTMENT HOLDINGS LTD
PINSARD, Adrien Pierre Gerard are mutual persons.
TELIS ENERGY HOLDINGS LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
WINDYHILL GRID 2 LTD.
PINSARD, Adrien Pierre Gerard are mutual persons.
NEW KINCARDINE HOLDINGS LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
NEW HUNTERSTON HOLDINGS LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
NEW WINDYHILL HOLDINGS LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
REVERA UK HOLDCO LTD
PINSARD, Adrien Pierre Gerard are mutual persons.
WEST ERMINE SOLAR FARM LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
NORTH DROVE SOLAR FARM LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
CEARN SOLAR FARM LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
LEODA SOLAR FARM LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
TELIS ENERGY UK LIMITED
PINSARD, Adrien Pierre Gerard are mutual persons.
VECTOR DATACENTERS UK OPERATIONS LTD
DI MARTINO, Irene, Dr are mutual persons.
MARCHES ENERGY ADVICE
PRIME, John Matthew are mutual persons.
MOORGLASS LTD
RUGGI, Steve are mutual persons.
EASTCOASTGRIDSERVICES LTD
RUGGI, Steve are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WINDYHILL GRID 1 LTD 👀 — a London. based business that started in 2021.