Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Hunterston Grid Complex Limited
- Incorporated
- 27 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British,French
Born September 1982 (44)
Director · Appointed 4 April 2025
American
Born May 1988 (38)
Director · Appointed 4 April 2024
Australian
Born May 1967 (59)
Corporate Secretary · Appointed 27 August 2021
Officer history (4 former)
4 April 2025
4 April 2025
4 April 2025
Resigned Hoffman, Andrew John as Director
4 April 2025
26 November 2024
Appointed Hoffman, Andrew John as Director
31 July 2024
20 April 2024
4 April 2024
27 August 2021
27 August 2021
27 August 2021
27 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17435999
Former controllers (6)
26 October 2026
Ceased New Hunterston Holdings Limited — Owns 75–100% of shares
19 May 2025
Ceased The Carlyle Group Inc. — Owns 75–100% of shares
16 May 2025
Ceased Thomas Michael Rogers — Owns 75–100% of shares
16 May 2025
16 May 2025
Ceased David Anthony Conway — Owns 75–100% of shares
21 April 2023
Ceased Hunterston Holdco (Cayman) — Owns 75–100% of shares
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 This company 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 Owns 75–100% of shares
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 | — | ||
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Confirmation statement with updates | 27 August 2026 |
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