Blackhillock Grid Complex Limited

Active13589232 Private limited company
Incorporated
27 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David James Rogers
Thomas Michael Rogers
The Carlyle Group Inc.
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London.
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 July 2024
Resigned Prime, John Matthew as Director
27 August 2021
Appointed Prime, John Matthew as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

David James Rogers
Individual · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born January 1973 (53)
Thomas Michael Rogers
Individual · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born July 1942 (84)
The Carlyle Group Inc.
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 45-283612
David Anthony Conway
Individual · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1956 (69)
Former controllers (1)
21 April 2023
Ceased Blackhillock Holdco (Cayman) — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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