GREENGRIDPOWER2 LTD - LONDON
| Company Profile | Company Filings |
Overview
GREENGRIDPOWER2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENGRIDPOWER2 LTD was incorporated 3 years ago on 24/08/2020 and has the registered number: 12832379. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENGRIDPOWER2 LTD was incorporated 3 years ago on 24/08/2020 and has the registered number: 12832379. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENGRIDPOWER2 LTD - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MATTHEW PRIME | Jul 1969 | British | Director | 2021-10-03 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-09-19 | CURRENT | ||
| MR DAVID JAMES ROGERS | Jan 1973 | Canadian | Director | 2021-10-03 | CURRENT |
| DR IRENE DI MARTINO | Oct 1975 | Italian | Director | 2021-10-03 | CURRENT |
| MR STEVE RUGGI | Jan 1962 | British | Director | 2020-08-24 UNTIL 2021-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Carlyle Group Inc. | 2023-04-21 | Nw Washington, D.C. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David Anthony Conway | 2023-04-21 | 12/1956 | Oshawa Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Thomas Michael Rogers | 2023-04-21 | 7/1942 | Oakville Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David James Rogers | 2023-04-21 | 1/1973 | Oakville Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Blackhillock Grid Complex Limited | 2021-10-03 - 2023-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steve Ruggi | 2020-08-24 - 2021-10-03 | 1/1962 | Upper Norwood London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |