HUNTERSTON GRID COMPLEX 2 LIMITED

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HUNTERSTON GRID COMPLEX 2 LIMITED

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Key Data

Status

Active

Company No.

13645198

Incorporation date

27/09/2021

Size

Small

Contacts

Registered address

Registered address

Suite 1, 7th Floor, 50 Broadway,, London. SW1H 0BLCopy
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Latest events (Record since 04/04/2023)
dot icon07/01/2026
Accounts for a small company made up to 2024-12-31
dot icon23/10/2025
Confirmation statement made on 2025-09-27 with updates
dot icon22/10/2025
Cessation of The Carlyle Group Inc. as a person with significant control on 2025-05-19
dot icon22/10/2025
Notification of New Hunterston Holdings Limited as a person with significant control on 2025-05-19
dot icon30/05/2025
Cessation of David James Rogers as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of Thomas Michael Rogers as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of David Anthony Conway as a person with significant control on 2025-05-16
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon07/04/2025
Second filing for the appointment of Richard Hoskins as a director
dot icon04/04/2025
Termination of appointment of David James Rogers as a director on 2025-04-04
dot icon04/04/2025
Appointment of Daniel Walsh Abbott as a director on 2025-04-04
dot icon04/04/2025
Appointment of Richard Hoskins as a director on 2025-04-04
dot icon04/04/2025
Termination of appointment of Andrew John Hoffman as a director on 2025-04-04
dot icon04/04/2025
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-04-04
dot icon10/12/2024
Second filing for the appointment of Andrew John Hoffman as a director
dot icon21/11/2024
Appointment of Andrew John Hoffman as a director on 2024-11-20
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Confirmation statement made on 2024-09-27 with updates
dot icon14/08/2024
Termination of appointment of John Matthew Prime as a director on 2024-07-31
dot icon15/05/2024
Termination of appointment of Irene Di Martino as a director on 2024-04-20
dot icon23/01/2024
Director's details changed for Mr David James Rogers on 2023-04-04
dot icon23/01/2024
Director's details changed for Dr Irene Di Martino on 2023-04-04
dot icon23/01/2024
Director's details changed for Mr John Matthew Prime on 2023-04-04
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with updates
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-09-06
dot icon11/07/2023
Full accounts made up to 2022-12-31
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon08/05/2023
Cessation of Hunterston Holdco (Cayman) as a person with significant control on 2023-04-21
dot icon08/05/2023
Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-21
dot icon08/05/2023
Notification of Thomas Michael Rogers as a person with significant control on 2023-04-21
dot icon08/05/2023
Notification of David Anthony Conway as a person with significant control on 2023-04-21
dot icon08/05/2023
Notification of David James Rogers as a person with significant control on 2023-04-21
dot icon04/04/2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 2023-04-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

HUNTERSTON GRID COMPLEX 2 LIMITED has not submitted financial statements

HUNTERSTON GRID COMPLEX 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HUNTERSTON GRID COMPLEX 2 LIMITED

HUNTERSTON GRID COMPLEX 2 LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at Suite 1, 7th Floor, 50 Broadway,, London. SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTERSTON GRID COMPLEX 2 LIMITED?

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HUNTERSTON GRID COMPLEX 2 LIMITED is currently Active. It was registered on 27/09/2021 .

Where is HUNTERSTON GRID COMPLEX 2 LIMITED located?

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HUNTERSTON GRID COMPLEX 2 LIMITED is registered at Suite 1, 7th Floor, 50 Broadway,, London. SW1H 0BL.

What does HUNTERSTON GRID COMPLEX 2 LIMITED do?

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HUNTERSTON GRID COMPLEX 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUNTERSTON GRID COMPLEX 2 LIMITED?

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The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.