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WINDYHILL GRID 1 LTD
Active
13291845 · incorporated 2021-03-25
WINDYHILL GRID 1 LTD is an active UK private limited company, incorporated on 25 March 2021 at Companies House (number 13291845; OpenRegistry canonical ID GB-13291845-windyhill-grid-1-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 .
Type
Private Limited Company
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 2025-05-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-12-11 . Next confirmation statement due 2026-12-25 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WINDYHILL GRID 1 LTD has 1 person with significant control on file:
Windyhill Grid Complex Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr David James Rogers born 1973 resident in Canada, Canadian national. Notified 2023-04-11. Ceased 2023-04-21. Owns 75% or more of shares Holds 75% or more of voting rights Thomas Michael Rogers born 1942 resident in Canada, Canadian national. Notified 2023-04-11. Ceased 2023-04-21. Owns 75% or more of shares Holds 75% or more of voting rights David Anthony Conway born 1956 resident in Canada, Canadian national. Notified 2023-04-11. Ceased 2023-04-21. Owns 75% or more of shares Holds 75% or more of voting rights The Carlyle Group Inc. (Delaware reg. 45-283612). Notified 2023-04-11. Ceased 2023-04-21. Owns 75% or more of shares Holds 75% or more of voting rights Mr Steve Ruggi born 1962 resident in England, British national. Notified 2021-03-25. Ceased 2022-06-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
WINDYHILL GRID 1 LTD has previously traded as:
ENERGYGRIDPOWER LTD (until 2025-06-27)Similar UK companies Other companies registered under SIC 35140 (Trade of electricity):
Other companies registered in London.:
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