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HUNTERSTON GRID COMPLEX LIMITED
Active
13589305 · incorporated 2021-08-27
HUNTERSTON GRID COMPLEX LIMITED is an active UK private limited company, incorporated on 27 August 2021 at Companies House (number 13589305; OpenRegistry canonical ID GB-13589305-hunterston-grid-complex-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
64209 — Activities of other holding companies n.e.c.
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: SMALL .
Confirmation statement Last confirmation statement made up to 2025-08-27 . Next confirmation statement due 2026-09-10 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control HUNTERSTON GRID COMPLEX LIMITED has 1 person with significant control on file:
New Hunterston Holdings 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:
Thomas Michael Rogers born 1942 resident in Canada, Canadian national. Notified 2023-04-21. Ceased 2025-05-16. 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. Ceased 2025-05-16. 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. Ceased 2025-05-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors David Anthony Conway born 1956 resident in Canada, Canadian national. Notified 2023-04-21. Ceased 2025-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Hunterston Holdco (Cayman) (Cayman Islands reg. 380016). Notified 2021-08-27. 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 Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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