Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
New Windyhill Holdings Limited
- Incorporated
- 15 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16453824
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 This company 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 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 | Insolvency filing | |||
| 28 October 2026 | Share capital filing | |||
| 28 October 2026 | Statement of capital |
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