Windyhill Grid Complex Limited

14141657

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 30/05/2022

Compliance

Last accounts

31/05/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 30/05/2022

AMERICAN

Also on 1119 other boards

Daniel Walsh Abbott

director · Since 29/04/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Also on 12 other boards

Richard Hoskins

director · Since 29/04/2025

FINANCE EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Adrien Pierre Gerard Pinsard

director · Since 29/04/2025

CHIEF EXECUTIVE

BRITISH,FRENCH · UNITED KINGDOM · Age 43

Also on 26 other boards

Persons with Significant Control

New Windyhill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

50, Broadway, London, SW1H 0DB

Reg: 16453877 · Uk Companies Registry · Private Limited Liability Company

Notified 19/05/2025

Former PSCs

Thomas Michael Rogers

Ceased 16/05/2025

The Carlyle Group Inc.

Ceased 16/05/2025

David Anthony Conway

Ceased 16/05/2025

Mr David James Rogers

Ceased 16/05/2025

Charges1 outstanding

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