WINDYHILL GRID 1 LTD
Company number 13291845 · Monitor this company
2 active / 4 ceased · persons with significant control
Windyhill Grid Complex Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-06-01
- Correspondence address
- Suite 1, 7th Floor,, 50 Broadway,, London, SW1H 0BL
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 14141657
- Country registered
- United Kingdom
Mr Steve Ruggi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-25
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 67 Westow Street, Upper Norwood, London, SE19 3RW, England
Thomas Michael Rogers
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-11
- Ceased on
- 2023-04-21
- Date of birth
- July 1942
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 2660 Blackcombe Cres,, Oakville, Ontario, L6H 6L5, Canada
David Anthony Conway
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-11
- Ceased on
- 2023-04-21
- Date of birth
- December 1956
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 3400 Grandview St N,, Oshawa, Ontario, L1H 0J1, Canada
The Carlyle Group Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-11
- Ceased on
- 2023-04-21
- Correspondence address
- 1001, Pennsylvania Avenue, Nw Washington, D.C., United States
- Legal form
- Corporation
- Place registered
- United States
- Registration number
- 45-283612
- Country registered
- Delaware
Mr David James Rogers
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-11
- Ceased on
- 2023-04-21
- Date of birth
- January 1973
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 2660 Blackcombecrescent, Oakville, Ontario, L6H 6L5, Canada