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Windyhill Grid 1 Ltd

13291845

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

SUITE 1, 7TH FLOOR,, LONDON., SW1H 0BL
Incorporated 25/03/2021

Compliance

Last accounts

31/05/2025

small

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

Vistra Cosec Limited

secretary · Since 19/09/2022

AMERICAN

Also on 1119 other boards

Daniel Walsh Abbott

director · Since 26/05/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Also on 12 other boards

Richard Hoskins

director · Since 26/05/2025

FINANCE EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Adrien Pierre Gerard Pinsard

director · Since 26/05/2025

CHIEF EXECUTIVE

BRITISH,FRENCH · UNITED KINGDOM · Age 43

Also on 26 other boards

Persons with Significant Control

Windyhill Grid Complex Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor,, 50 Broadway,, London, SW1H 0BL

Reg: 14141657 · Companies House · Limited Liability Company

Notified 01/06/2022

Former PSCs

Mr Steve Ruggi

Ceased 01/06/2022

Mr David James Rogers

Ceased 21/04/2023

Thomas Michael Rogers

Ceased 21/04/2023

David Anthony Conway

Ceased 21/04/2023

The Carlyle Group Inc.

Ceased 21/04/2023

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 05/03/2026Registered 16/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 24/02/2026Registered 03/03/2026
Charge
satisfied

APEX FINANCIAL SERVICES SPAIN S.L.U.

Created 14/04/2025Registered 15/04/2025Satisfied 30/12/2025

CompanyRankvs 1120+ SIC 35140 peers
33

Financial strength54th percentile among SIC peers · 14/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£462k

Working capital

Current Assets

£2k

Current Liabilities

£465k

Debtors

£493

1avg. employees

Balance Sheet

Assets less current liabilities-£462k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.01

Derived from filed accounts. Not audited figures.