Hunterston Grid Complex Limited

13589305

active

Private Limited Company

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 27/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 27/08/2021

AMERICAN

Also on 1119 other boards

Richard Hoskins

director · Since 04/04/2024

FINANCE EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 59

Also on 13 other boards

Daniel Walsh Abbott

director · Since 04/04/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Also on 12 other boards

Mr Adrien Pierre Gerard Pinsard

director · Since 04/04/2025

CHIEF EXECUTIVE

BRITISH,FRENCH · UNITED KINGDOM · Age 43

Also on 26 other boards

Persons with Significant Control

New Hunterston Holdings Limited

75–100% shares

75–100% votes

Appoint directors

50, Broadway, London, SW1H 0DB

Reg: 16453940 · Uk Companies Registry · Private Limited Liability Company

Notified 19/05/2025

Former PSCs

Hunterston Holdco (Cayman)

Ceased 21/04/2023

Thomas Michael Rogers

Ceased 16/05/2025

Mr David James Rogers

Ceased 16/05/2025

The Carlyle Group Inc.

Ceased 19/05/2025

David Anthony Conway

Ceased 16/05/2025

Charges0 outstanding

Charge

satisfied

APEX FINANCIAL SERVICES SPAIN S.L.U.

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

Charge

satisfied

APEX FINANCIAL SERVICES SPAIN S.L.U.

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