GREENGRIDPOWER2 LTD

Company number 12832379

4 active persons with significant control / 0 active statements

David Anthony Conway (Active)

• Correspondence address: 3400 Grandview St N,, Oshawa, Ontario, Canada, L1H 0J1
• Notified on: 21 April 2023
• Date of birth: December 1956
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thomas Michael Rogers (Active)

• Correspondence address: 2660 Blackcombe Cres,, Oakville, Ontario, Canada, L6H 6L5
• Notified on: 21 April 2023
• Date of birth: July 1942
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David James Rogers (Active)

• Correspondence address: 2660 Blackcombecrescent, Oakville, Ontario, Canada, L6H 6L5
• Notified on: 21 April 2023
• Date of birth: January 1973
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Carlyle Group Inc. (Active)

• Correspondence address: 1001 Pennsylvania Avenue, Nw Washington, D.C., United States
• Notified on: 21 April 2023
• Governing law: United States
• Legal form: Corporation
• Place registered: United States
• Registration number: 45-283612
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Blackhillock Grid Complex Limited (Ceased)

• Correspondence address: Suite 1, 3rd Floor, St James’S Square, London, United Kingdom, SW1Y 4LB
• Notified on: 3 October 2021
• Ceased on: 21 April 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13589232
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steve Ruggi (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 24 August 2020
• Ceased on: 3 October 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors