WINDYHILL GRID 1 LTD

active Company number 13291845

Private Limited by Shares · Incorporated on 25th Mar 2021

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SIC code: 35140
Registered office: London., SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WINDYHILL GRID 1 LTD is a private limited by shares company based in London.. It was incorporated on 25th Mar 2021 and is currently showing its status as 'Active'. The company's stated activity is Trade of electricity.

4 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

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35140 — Trade of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	19th Sep 2022		Not recorded	View profile
Daniel Abbott	Director	26th May 2025		American	View profile
Richard Hoskins	Director	26th May 2025		Australian	View profile
Adrien Pinsard	Director	26th May 2025		British,French	View profile
Windyhill Grid Complex Limited	Corporate PSC	1st Jun 2022	—	—	View profile
The Carlyle Group Inc. (ceased)	Corporate PSC	11th Apr 2023	—	—	View profile
David Anthony Conway (ceased)	PSC	11th Apr 2023	—	Canadian	View profile
David James Rogers (ceased)	PSC	11th Apr 2023	—	Canadian	View profile
Thomas Michael Rogers (ceased)	PSC	11th Apr 2023	—	Canadian	View profile
Steve Ruggi (ceased)	PSC	25th Mar 2021	—	British	View profile

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Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Mar 2021
Company type: Private Limited by Shares
SIC code: 35140
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st May 2025
Accounting reference date: 31st Dec

Timeline

25th Mar 2021 Company incorporated
25th Mar 2021 Steve Ruggi appointed as Director
25th Mar 2021 Steve Ruggi appointed as PSC
1st Jun 2022 Steve Ruggi resigned as Director
1st Jun 2022 Irene Di Martino appointed as Director
1st Jun 2022 John Prime appointed as Director
1st Jun 2022 David Rogers appointed as Director
1st Jun 2022 Windyhill Grid Complex Limited appointed as Corporate PSC
1st Jun 2022 Steve Ruggi ceased to be a PSC
19th Sep 2022 VISTRA COSEC LIMITED appointed as Corporate secretary
11th Apr 2023 The Carlyle Group Inc. appointed as Corporate PSC
11th Apr 2023 David Anthony Conway appointed as PSC
11th Apr 2023 David James Rogers appointed as PSC
11th Apr 2023 Thomas Michael Rogers appointed as PSC
21st Apr 2023 The Carlyle Group Inc. ceased to be a Corporate PSC
21st Apr 2023 David Anthony Conway ceased to be a PSC
21st Apr 2023 David James Rogers ceased to be a PSC
21st Apr 2023 Thomas Michael Rogers ceased to be a PSC
20th Apr 2024 Irene Di Martino resigned as Director
31st Jul 2024 John Prime resigned as Director
26th Nov 2024 Andrew Hoffman appointed as Director
26th May 2025 Adrien Pinsard appointed as Director
26th May 2025 Daniel Abbott appointed as Director
26th May 2025 Richard Hoskins appointed as Director
27th May 2025 David Rogers resigned as Director
27th May 2025 Andrew Hoffman resigned as Director
11th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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