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HUNTERSTON GRID COMPLEX LIMITED

Company number 13589305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	TM01	Termination of appointment of John Matthew Prime as a director on 31 July 2024	View PDF Termination of appointment of John Matthew Prime as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR01	Registration of charge 135893050001, created on 2 July 2024	View PDF Registration of charge 135893050001, created on 2 July 2024 - link opens in a new window - 32 pages (32 pages)
05 Jul 2024	MR01	Registration of charge 135893050002, created on 2 July 2024	View PDF Registration of charge 135893050002, created on 2 July 2024 - link opens in a new window - 32 pages (32 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 31,058,584	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 31,058,584 - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Irene Di Martino as a director on 20 April 2024	View PDF Termination of appointment of Irene Di Martino as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 24,974,688	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 24,974,688 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 21,240,315	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 21,240,315 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	CH01	Director's details changed for Mr John Matthew Prime on 4 April 2023	View PDF Director's details changed for Mr John Matthew Prime on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr David James Rogers on 4 April 2023	View PDF Director's details changed for Mr David James Rogers on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Dr Irene Di Martino on 4 April 2023	View PDF Director's details changed for Dr Irene Di Martino on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 15,658,312	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 15,658,312 - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC01	Notification of David Anthony Conway as a person with significant control on 21 April 2023	View PDF Notification of David Anthony Conway as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC02	Notification of The Carlyle Group Inc. as a person with significant control on 21 April 2023	View PDF Notification of The Carlyle Group Inc. as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC01	Notification of David James Rogers as a person with significant control on 21 April 2023	View PDF Notification of David James Rogers as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC01	Notification of Thomas Michael Rogers as a person with significant control on 21 April 2023	View PDF Notification of Thomas Michael Rogers as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC07	Cessation of Hunterston Holdco (Cayman) as a person with significant control on 21 April 2023	View PDF Cessation of Hunterston Holdco (Cayman) as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	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 4 April 2023	View PDF 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 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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HUNTERSTON GRID COMPLEX LIMITED

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