HUNTERSTON GRID COMPLEX 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Cessation of Thomas Michael Rogers as a person with significant control on 2025-05-16 |
| 30/05/2530 May 2025 New | Cessation of David Anthony Conway as a person with significant control on 2025-05-16 |
| 30/05/2530 May 2025 New | Cessation of David James Rogers as a person with significant control on 2025-05-16 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 07/04/257 April 2025 | Second filing for the appointment of Richard Hoskins as a director |
| 04/04/254 April 2025 | Appointment of Richard Hoskins as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of David James Rogers as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Daniel Walsh Abbott as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Andrew John Hoffman as a director on 2025-04-04 |
| 10/12/2410 December 2024 | Second filing for the appointment of Andrew John Hoffman as a director |
| 21/11/2421 November 2024 | Appointment of Andrew John Hoffman as a director on 2024-11-20 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 14/08/2414 August 2024 | Termination of appointment of John Matthew Prime as a director on 2024-07-31 |
| 15/05/2415 May 2024 | Termination of appointment of Irene Di Martino as a director on 2024-04-20 |
| 23/01/2423 January 2024 | Director's details changed for Mr David James Rogers on 2023-04-04 |
| 23/01/2423 January 2024 | Director's details changed for Mr John Matthew Prime on 2023-04-04 |
| 23/01/2423 January 2024 | Director's details changed for Dr Irene Di Martino on 2023-04-04 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 08/05/238 May 2023 | Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-21 |
| 08/05/238 May 2023 | Notification of David James Rogers as a person with significant control on 2023-04-21 |
| 08/05/238 May 2023 | Notification of Thomas Michael Rogers as a person with significant control on 2023-04-21 |
| 08/05/238 May 2023 | Notification of David Anthony Conway as a person with significant control on 2023-04-21 |
| 08/05/238 May 2023 | Cessation of Hunterston Holdco (Cayman) as a person with significant control on 2023-04-21 |
| 04/04/234 April 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 2023-04-04 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2127 September 2021 | Incorporation |
| 27/09/2127 September 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
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