Menna Overview
Here’s a quick overview of WINDYHILL GRID COMPLEX LIMITED 👀 — a London based business that started in 2022.
WINDYHILL GRID COMPLEX LIMITED
- Company statusactive
- Company No14141657
- Age4 years 6 months Incorporated 30 May 2022
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London, SW1H 0BL, United Kingdom
WINDYHILL GRID COMPLEX LIMITED is an active company incorporated on 30 May 2022 and based in London, United Kingdom. The company was registered 4 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
Cessation Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 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 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 24 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Mar 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 13 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 25 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
Capital Allotment Shares
1 Year Ago on 13 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 30 May 2022 | |
| ABBOTT, Daniel Walsh | director | May 1988 | 29 Apr 2025 |
| HOSKINS, Richard | director | May 1967 | 29 Apr 2025 |
| PINSARD, Adrien Pierre Gerard | director | Sep 1982 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Revera Uk River Project Holdings Ltd | 27 Oct 2026 | |
| New Windyhill Holdings Limited | 19 May 2025 | |
| The Carlyle Group Inc. | 11 Apr 2023 | |
| Thomas Michael Rogers | Jul 1942 | 11 Apr 2023 |
| David Anthony Conway | Dec 1956 | 11 Apr 2023 |
| Mr David James Rogers | Jan 1973 | 11 Apr 2023 |
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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.
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.
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 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.
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Here’s a quick overview of WINDYHILL GRID COMPLEX LIMITED 👀 — a London based business that started in 2022.