WINDYHILL GRID 1 LTD

Key Data

Status

Active

Company No.

13291845

Incorporation date

25/03/2021

Size

Small

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

16/03/2026

Registration of charge 132918450003, created on 2026-03-05

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03/03/2026

Registration of charge 132918450002, created on 2026-02-24

View PDF (36 pages)

26/02/2026

Replacement filing of SH01 - 05/02/26 Statement of Capital gbp 39804689

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10/02/2026

Statement of capital following an allotment of shares on 2026-02-06

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14/01/2026

Previous accounting period shortened from 2026-05-31 to 2025-12-31

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08/01/2026

Accounts for a small company made up to 2025-05-31

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30/12/2025

Satisfaction of charge 132918450001 in full

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16/12/2025

Confirmation statement made on 2025-12-11 with updates

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30/10/2025

Resolutions

View PDF (1 pages)

30/10/2025

Memorandum and Articles of Association

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17/09/2025

Memorandum and Articles of Association

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27/06/2025

Certificate of change of name

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28/05/2025

Termination of appointment of David James Rogers as a director on 2025-05-27

View PDF (1 pages)

28/05/2025

Termination of appointment of Andrew John Hoffman as a director on 2025-05-27

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28/05/2025

Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-05-26

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28/05/2025

Appointment of Daniel Walsh Abbott as a director on 2025-05-26

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28/05/2025

Appointment of Richard Hoskins as a director on 2025-05-26

View PDF (2 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-02

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15/04/2025

Registration of charge 132918450001, created on 2025-04-14

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14/04/2025

Full accounts made up to 2024-05-31

View PDF (16 pages)

11/04/2025

Amended full accounts made up to 2023-05-31

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27/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

02/12/2024

Appointment of Andrew John Hoffman as a director on 2024-11-26

View PDF (2 pages)

14/08/2024

Termination of appointment of John Matthew Prime as a director on 2024-07-31

View PDF (1 pages)

15/05/2024

Termination of appointment of Irene Di Martino as a director on 2024-04-20

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-05-31

View PDF (17 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

23/11/2023

Director's details changed

View PDF (2 pages)

23/11/2023

Change of details for a person with significant control

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12/09/2023

Statement of capital following an allotment of shares on 2023-09-06

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23/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

05/05/2023

Cessation of Thomas Michael Rogers as a person with significant control on 2023-04-21

View PDF (1 pages)

05/05/2023

Cessation of David Anthony Conway as a person with significant control on 2023-04-21

View PDF (1 pages)

05/05/2023

Cessation of David James Rogers as a person with significant control on 2023-04-21

View PDF (1 pages)

05/05/2023

Cessation of The Carlyle Group Inc. as a person with significant control on 2023-04-21

View PDF (1 pages)

05/05/2023

Change of details for Windyhill Grid Complex Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

27/04/2023

Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-11

View PDF (2 pages)

12/04/2023

Notification of Thomas Michael Rogers as a person with significant control on 2023-04-11

View PDF (2 pages)

12/04/2023

Notification of David Anthony Conway as a person with significant control on 2023-04-11

View PDF (2 pages)

12/04/2023

Notification of David James Rogers as a person with significant control on 2023-04-11

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with no updates

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04/04/2023

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

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,936.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/12/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
462.44K
-
0.00
1.94K
-

2022
1
462.44K
-
0.00
1.94K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

462.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of poultry

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Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Comp. code:

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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No. of employees:

Description

About WINDYHILL GRID 1 LTD

WINDYHILL GRID 1 LTD is an(a) Active company incorporated on 25/03/2021 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDYHILL GRID 1 LTD?

WINDYHILL GRID 1 LTD is currently Active. It was registered on 25/03/2021 .

Where is WINDYHILL GRID 1 LTD located?

WINDYHILL GRID 1 LTD is registered at Suite 1, 7th Floor, 50 Broadway,, London. SW1H 0BL.

What does WINDYHILL GRID 1 LTD do?

WINDYHILL GRID 1 LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

How many employees does WINDYHILL GRID 1 LTD have?

WINDYHILL GRID 1 LTD had 1 employees in 2022.

What is the latest filing for WINDYHILL GRID 1 LTD?

The latest filing was on 16/03/2026: Registration of charge 132918450003, created on 2026-03-05.