HUNTERSTON GRID COMPLEX LIMITED
Company number 13589305 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-17 · 3 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 30 Dec 2025 | Satisfaction of charge 135893050002 in full · 1 page | View document |
| 30 Dec 2025 | Satisfaction of charge 135893050001 in full · 1 page | View document |
| 22 Oct 2025 | Notification of New Hunterston Holdings Limited as a person with significant control on 2025-05-19 · 2 pages | View document |
| 22 Oct 2025 | Cessation of The Carlyle Group Inc. as a person with significant control on 2025-05-19 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 5 pages | View document |
| 30 May 2025 | Cessation of Thomas Michael Rogers as a person with significant control on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Cessation of David Anthony Conway as a person with significant control on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Cessation of David James Rogers as a person with significant control on 2025-05-16 · 1 page | View document |
| 19 May 2025 | SH20 · 1 page | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | CAP-SS · 1 page | View document |
| 19 May 2025 | Statement of capital on 2025-05-19 · 3 pages | View document |
| 7 Apr 2025 | Second filing for the appointment of Richard Hoskins as a director · 3 pages | View document |
| 4 Apr 2025 | Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Andrew John Hoffman as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Daniel Walsh Abbott as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of David James Rogers as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Richard Hoskins as a director on 2025-04-04 · 2 pages | View document |
| 10 Dec 2024 | Second filing for the appointment of Andrew John Hoffman as a director · 3 pages | View document |
| 21 Nov 2024 | Appointment of Andrew John Hoffman as a director on 2024-11-20 · 2 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 14 Aug 2024 | Termination of appointment of John Matthew Prime as a director on 2024-07-31 · 1 page | View document |
| 5 Jul 2024 | Registration of charge 135893050002, created on 2024-07-02 · 32 pages | View document |
| 5 Jul 2024 | Registration of charge 135893050001, created on 2024-07-02 · 32 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 3 pages | View document |
| 15 May 2024 | Termination of appointment of Irene Di Martino as a director on 2024-04-20 · 1 page | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 4 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr David James Rogers on 2023-04-04 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr John Matthew Prime on 2023-04-04 · 2 pages | View document |
| 28 Jul 2023 | Director's details changed for Dr Irene Di Martino on 2023-04-04 · 2 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 23 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 5 May 2023 | Cessation of Hunterston Holdco (Cayman) as a person with significant control on 2023-04-21 · 1 page | View document |
| 5 May 2023 | Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Notification of David Anthony Conway as a person with significant control on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Notification of David James Rogers as a person with significant control on 2023-04-21 · 2 pages | View document |
| 5 May 2023 | Notification of Thomas Michael Rogers as a person with significant control on 2023-04-21 · 2 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-08-27 with no updates · 3 pages | View document |