Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Hunterston Grid 1 Ltd
- Incorporated
- 22 March 2017 (9 years)
- Previously known as
- Flexiblegridpower2 Ltd (until 26 June 2025)
- Industry
- Trade of electricity (35140)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondon.SW1H 0BL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2025
American
Born May 1988 (38)
Director · Appointed 26 May 2025
Australian
Born May 1967 (59)
Director · Appointed 26 May 2025
British,French
Born September 1982 (44)
Corporate Secretary · Appointed 19 September 2022
Officer history (5 former)
27 May 2025
Resigned Hoffman, Andrew John as Director
27 May 2025
26 May 2025
26 May 2025
26 May 2025
26 November 2024
Appointed Hoffman, Andrew John as Director
31 July 2024
20 April 2024
19 September 2022
3 October 2021
3 October 2021
3 October 2021
3 October 2021
22 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13589305
Former controllers (1)
3 October 2021
Group structure 19 companies
Ownership group derived from the Companies House PSC register
New Hunterston Holdings Limited Owns 75–100% of shares
Hunterston Grid Complex 2 Limited Owns 75–100% of shares
Hunterston Grid 3 Ltd Owns 75–100% of shares
New Kincardine Holdings Limited Owns 75–100% of shares
Kincardine Grid Complex 2 Limited Owns 75–100% of shares
Kincardine Grid 3 Ltd Owns 75–100% of shares
Kincardine Grid Complex Limited Owns 75–100% of shares
Kincardine Grid 1 Ltd Owns 75–100% of shares
Kincardine Grid 2 Ltd Owns 75–100% of shares
New Windyhill Holdings Limited Owns 75–100% of shares
Windyhill Grid 2 Ltd. Owns 75–100% of shares
Revera UK River Investment Holdings Ltd Owns 75–100% of shares
Revera UK River Project Holdings Ltd Owns 25–50% of shares
Hunterston Grid Complex Limited Owns 75–100% of shares
Hunterston Grid 1 Ltd This company Owns 75–100% of shares
Hunterston Grid 2 Ltd Owns 75–100% of shares
Windyhill Grid Complex Limited Owns 75–100% of shares
Windyhill Grid 1 Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,416
- down £7,599 (69%)
- Employees
- 1
- no change
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £3,416 | £11,215 |
| Debtors | £0 | £200 |
| Cash | £3,416 | £11,015 |
| Creditors (< 1 year) | £208,720 | £89,245 |
| Net Current Assets | (£205,304) | (£78,030) |
| Shareholder Funds | (£205,304) | (£78,030) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 August 2026 | Statement of capital following an allotment of shares |
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