ENERGYGRIDPOWER LTD

Company number 13291845

1 active person with significant control / 0 active statements

Windyhill Grid Complex Limited (Active)

• Correspondence address: Suite 1, 7th Floor,, 50 Broadway,, London, SW1H 0BL
• Notified on: 1 June 2022
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 14141657
• Incorporated in: United Kingdom
• 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 (Ceased)

• Correspondence address: 2660 Blackcombecrescent, Oakville, Ontario, Canada, L6H 6L5
• Notified on: 11 April 2023
• Ceased 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

Thomas Michael Rogers (Ceased)

• Correspondence address: 2660 Blackcombe Cres,, Oakville, Ontario, Canada, L6H 6L5
• Notified on: 11 April 2023
• Ceased 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

David Anthony Conway (Ceased)

• Correspondence address: 3400 Grandview St N,, Oshawa, Ontario, Canada, L1H 0J1
• Notified on: 11 April 2023
• Ceased 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

The Carlyle Group Inc. (Ceased)

• Correspondence address: 1001 Pennsylvania Avenue, Nw Washington, D.C., United States
• Notified on: 11 April 2023
• Ceased 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

Mr Steve Ruggi (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 25 March 2021
• Ceased on: 1 June 2022
• 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