Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Windyhill Grid 1 Ltd
- Incorporated
- 25 March 2021 (5 years)
- Previously known as
- Energygridpower Ltd (until 27 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
- 3
- Outstanding
- 2
- 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
1 June 2022
1 June 2022
1 June 2022
1 June 2022
25 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14141657
Former controllers (5)
21 April 2023
21 April 2023
Ceased Thomas Michael Rogers — Owns 75–100% of shares
21 April 2023
Ceased David Anthony Conway — Owns 75–100% of shares
21 April 2023
Ceased The Carlyle Group Inc. — Owns 75–100% of shares
1 June 2022
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 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 This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,936
- Employees
- 1
- Current Ratio
- 0.0x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £2,429 |
| Debtors | £493 |
| Cash | £1,936 |
| Creditors (< 1 year) | £464,867 |
| Net Current Assets | (£462,438) |
| Shareholder Funds | (£462,438) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 7 November 2026 | Accounts filing | — | ||
| 28 October 2026 | Insolvency filing | |||
| 28 October 2026 | Share capital filing | |||
| 28 October 2026 | Statement of capital |
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