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HUNTERSTON GRID COMPLEX 2 LIMITED

Active
13645198·incorporated 2021-09-27

HUNTERSTON GRID COMPLEX 2 LIMITED is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13645198; OpenRegistry canonical ID GB-13645198-hunterston-grid-complex-2-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.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-27
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

Directors

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Shareholders

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Financials

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Filings

Check filing history of HUNTERSTON GRID COMPLEX 2 LIMITED

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 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

HUNTERSTON GRID COMPLEX 2 LIMITED has 1 person with significant control on file:

  • New Hunterston Holdings Limited (England reg. 16453940). Notified 2025-05-19.
    • 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:

  • Hunterston Holdco (Cayman) (Cayman Islands reg. 380016). Notified 2021-09-27. 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
  • 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
  • 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
  • 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
  • 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

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13645198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.