Menna Overview
Here’s a quick overview of HUNTERSTON GRID COMPLEX LIMITED 👀 — a London based business that started in 2021.
HUNTERSTON GRID COMPLEX LIMITED
- Company statusactive
- Company No13589305
- Age5 years 3 months Incorporated 27 August 2021
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London, SW1H 0BL, United Kingdom
HUNTERSTON GRID COMPLEX LIMITED is an active company incorporated on 27 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 25 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 17 Sep 2026
Capital Allotment Shares
3 Months Ago on 24 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
Mortgage Satisfy Charge Full
11 Months Ago on 30 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 19 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 19 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 27 Aug 2021 | |
| ABBOTT, Daniel Walsh | director | May 1988 | 04 Apr 2025 |
| HOSKINS, Richard | director | May 1967 | 04 Apr 2024 |
| PINSARD, Adrien Pierre Gerard | director | Sep 1982 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Hunterston Holdings Limited | 19 May 2025 | |
| The Carlyle Group Inc. | 21 Apr 2023 | |
| Thomas Michael Rogers | Jul 1942 | 21 Apr 2023 |
| Mr David James Rogers | Jan 1973 | 21 Apr 2023 |
| David Anthony Conway | Dec 1956 | 21 Apr 2023 |
| Hunterston Holdco (Cayman) | 27 Aug 2021 |
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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.
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 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.
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.
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.
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Here’s a quick overview of HUNTERSTON GRID COMPLEX LIMITED 👀 — a London based business that started in 2021.