WINDYHILL GRID COMPLEX LIMITED
WINDYHILL GRID COMPLEX LIMITED is an active private limited company, incorporated on 30 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. WINDYHILL GRID COMPLEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14141657 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR, |
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Address Line 2 | 50 BROADWAY, |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 27/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WINDYHILL GRID COMPLEX LIMITED
Directors
(The company's officers)
DR IRENE DI MARTINO
(~48 year old Italian national)
SUITE 1, 7TH FLOOR, 50 BROADWAY,, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2022
MR JOHN MATTHEW PRIME
(~54 year old British national)
SUITE 1, 7TH FLOOR, 50 BROADWAY,, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF EXTERNAL & REGULATORY AFFAIRS
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2022
MR. DAVID JAMES ROGERS
(~51 year old Canadian national)
SUITE 1, 7TH FLOOR, 50 BROADWAY,, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in CANADA
Appointed on 30/05/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 30/05/2022
Shareholders
(Persons of Significant Control)
Thomas Michael Rogers
(~81 year old Canadian national)
2660 Blackcombe Cres,, Oakville, Ontario, L6H 6L5, Canada
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/04/2023
David Anthony Conway
(~67 year old Canadian national)
3400 Grandview St N,, Oshawa, Ontario, L1H 0J1, Canada
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/04/2023
Mr David James Rogers
(~51 year old Canadian national)
2660 Blackcombecrescent, Oakville, Ontario, L6H 6L5, Canada
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/04/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)