Hunterston Grid 2 Ltd

13292361

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 25/03/2021

Compliance

Last accounts

31/12/2024

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

Hunterston Grid Complex Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13589305 · Companies House · Private Limited Company

Notified 03/10/2021

Former PSCs

Mr Steve Ruggi

Ceased 03/10/2021

Kincardine Grid Complex Limited

Ceased 03/10/2021

Charges0 outstanding

Charge

satisfied

APEX FINANCIAL SERVICES SPAIN S.L.U.

Created 02/07/2024Registered 05/07/2024Satisfied 30/12/2025