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Companies House/London/Company profile

GREENGRIDPOWER2 LTD

Active
12832379·incorporated 2020-08-24

GREENGRIDPOWER2 LTD is an active UK private limited company, incorporated on 24 August 2020 at Companies House (number 12832379; OpenRegistry canonical ID GB-12832379-greengridpower2-ltd). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-24
Registered Address
SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

GREENGRIDPOWER2 LTD has 4 persons with significant control on file:

  • David Anthony Conway born 1956 resident in Canada, Canadian national. Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thomas Michael Rogers born 1942 resident in Canada, Canadian national. Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Rogers born 1973 resident in Canada, Canadian national. Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Carlyle Group Inc. (Delaware reg. 45-283612). Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Blackhillock Grid Complex Limited (England And Wales reg. 13589232). Notified 2021-10-03. Ceased 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Ruggi born 1962 resident in England, British national. Notified 2020-08-24. Ceased 2021-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London: