Menna Overview
Here’s a quick overview of HUNTERSTON GRID 2 LTD 👀 — a London based business that started in 2021.
HUNTERSTON GRID 2 LTD
- Company statusactive
- Company No13292361
- Age5 years 8 months Incorporated 25 March 2021
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London, SW1H 0BL, United Kingdom
HUNTERSTON GRID 2 LTD is an active company incorporated on 25 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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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
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Small
10 Months Ago on 07 Jan 2026
Mortgage Satisfy Charge Full
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 22 Dec 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 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
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
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 |
|---|---|---|
| Kincardine Grid Complex Limited | 03 Oct 2021 | |
| Hunterston Grid Complex Limited | 03 Oct 2021 | |
| Mr Steve Ruggi | Jan 1962 | 25 Mar 2021 |
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Here’s a quick overview of HUNTERSTON GRID 2 LTD 👀 — a London based business that started in 2021.