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WINDYHILL GRID COMPLEX LIMITED

Active
14141657·incorporated 2022-05-30

WINDYHILL GRID COMPLEX LIMITED is an active UK private limited company, incorporated on 30 May 2022 at Companies House (number 14141657; OpenRegistry canonical ID GB-14141657-windyhill-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.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-30
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 WINDYHILL GRID COMPLEX LIMITED

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 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • New Windyhill Holdings Limited (England reg. 16453877). 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
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • The Carlyle Group Inc. (Delaware reg. 45-283612). Notified 2023-04-11. Ceased 2025-05-16.
    • 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 2025-05-16.
    • 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 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David James Rogers born 1973 resident in Canada, Canadian national. Notified 2023-04-11. Ceased 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2022-05-30. Ceased 2023-04-11.

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/14141657.

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