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HUNTERSTON GRID COMPLEX 2 LIMITED

Company number 13645198

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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)
21 Nov 2024	AP01	Appointment of Andrew John Hoffman as a director on 20 November 2024	View PDF Appointment of Andrew John Hoffman as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
03 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 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)
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)
23 Jan 2024	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)
23 Jan 2024	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)
23 Jan 2024	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)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 707,989	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 707,989 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 548,846	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 548,846 - link opens in a new window - 3 pages (3 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 - 16 pages (16 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 239,365	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 239,365 - link opens in a new window - 3 pages (3 pages)
08 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)
08 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)
08 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)
08 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)
08 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)
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)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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HUNTERSTON GRID COMPLEX 2 LIMITED

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