HUNTERSTON GRID COMPLEX LIMITED

Company number 13589305

4 active persons with significant control / 0 active statements

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

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

Hunterston Holdco (Cayman) (Ceased)

• Correspondence address: Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, Cayman Islands, KY1-1002
• Notified on: 27 August 2021
• Ceased on: 21 April 2023
• Governing law: Cayman Islands
• Legal form: Private Company Limited By Shares
• Place registered: Cayman Islands
• Registration number: 380016
• Incorporated in: Cayman Islands
• 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