Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Windyhill Grid Complex Limited
- Incorporated
- 30 May 2022 (4 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
American
Born May 1988 (38)
Director · Appointed 29 April 2025
Australian
Born May 1967 (59)
Director · Appointed 29 April 2025
British,French
Born September 1982 (44)
Corporate Secretary · Appointed 30 May 2022
Officer history (4 former)
29 April 2025
29 April 2025
29 April 2025
29 April 2025
Resigned Hoffman, Andrew John as Director
29 April 2025
26 November 2024
Appointed Hoffman, Andrew John as Director
31 July 2024
20 April 2024
30 May 2022
30 May 2022
30 May 2022
30 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 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 (5)
27 October 2026
Ceased New Windyhill Holdings Limited — Owns 75–100% of shares
16 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
Ceased David Anthony Conway — Owns 75–100% of shares
16 May 2025
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 This company 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 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Insolvency filing |
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