Greengridpower2 Ltd

12832379

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR,, LONDON, SW1H 0BL

Incorporated 24/08/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

35140

Trade of electricity

Officers

Mr David James Rogers

director · Since 03/10/2021

CEO

CANADIAN · CANADA · Age 53

Also on 1 other board

Vistra Cosec Limited

secretary · Since 19/09/2022

AMERICAN

Also on 1119 other boards

Persons with Significant Control

David Anthony Conway

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 69

3400 Grandview St N,, Oshawa, L1H 0J1

Notified 21/04/2023

Thomas Michael Rogers

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 83

2660 Blackcombe Cres,, Oakville, L6H 6L5

Notified 21/04/2023

Mr David James Rogers

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 53

2660 Blackcombecrescent, Oakville, L6H 6L5

Notified 21/04/2023

The Carlyle Group Inc.

75–100% shares

75–100% votes

Appoint directors

1001, Pennsylvania Avenue, Nw Washington, D.C.

Reg: 45-283612 · United States · Corporation

Notified 21/04/2023

Former PSCs

Mr Steve Ruggi

Ceased 03/10/2021

Blackhillock Grid Complex Limited

Ceased 21/04/2023