HUNTERSTON GRID 3 LTD

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Company Documents

DateDescription
28/05/2528 May 2025 NewAppointment of Richard Hoskins as a director on 2025-05-26

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28/05/2528 May 2025 NewTermination of appointment of David James Rogers as a director on 2025-05-27

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28/05/2528 May 2025 NewTermination of appointment of Andrew John Hoffman as a director on 2025-05-27

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28/05/2528 May 2025 NewAppointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-05-26

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28/05/2528 May 2025 NewAppointment of Daniel Walsh Abbott as a director on 2025-05-26

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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10/01/2510 January 2025 Confirmation statement made on 2024-12-11 with no updates

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02/12/242 December 2024 Appointment of Andrew John Hoffman as a director on 2024-11-26

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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14/08/2414 August 2024 Termination of appointment of John Matthew Prime as a director on 2024-07-31

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15/05/2415 May 2024 Termination of appointment of Irene Di Martino as a director on 2024-04-20

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-06

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-06

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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05/05/235 May 2023 Change of details for Hunterston Grid Complex 2 Limited as a person with significant control on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with no updates

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04/04/234 April 2023 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor , 50 Broadway London SW1H 0BL on 2023-04-04

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23/03/2323 March 2023 Director's details changed for Mr John Matthew Prime on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr. David James Rogers on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Dr Irene Di Martino on 2023-03-23

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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28/09/2228 September 2022 Appointment of Vistra Cosec Limited as a secretary on 2022-09-19

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25/04/2225 April 2022 Director's details changed for Dr Irene Di Martino on 2022-04-25

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07/04/227 April 2022 Confirmation statement made on 2022-03-21 with updates

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18/10/2118 October 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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14/10/2114 October 2021 Notification of Hunterston Grid Complex 2 Limited as a person with significant control on 2021-10-03

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14/10/2114 October 2021 Appointment of David James Rogers as a director on 2021-10-03

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14/10/2114 October 2021 Appointment of Mr John Matthew Prime as a director on 2021-10-03

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14/10/2114 October 2021 Appointment of Dr Irene Di Martino as a director on 2021-10-03

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14/10/2114 October 2021 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-10-14

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14/10/2114 October 2021 Cessation of Steve Ruggi as a person with significant control on 2021-10-03

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14/10/2114 October 2021 Termination of appointment of Steve Ruggi as a director on 2021-10-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1722 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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