GREENGRIDPOWER2 LTD
SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 12832379
- Last Updated: 01 Mar 2024
Company Profile
GREENGRIDPOWER2 LTD was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in LONDON. GREENGRIDPOWER2 LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years 6 months.
| Name | GREENGRIDPOWER2 LTD |
|---|---|
| Company number | 12832379 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Rogers Nationality: Canadian |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Anthony Conway Nationality: Canadian |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Michael Rogers Nationality: Canadian |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Carlyle Group Inc. Pennsylvania Avenue |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackhillock Grid Complex Limited 3rd Floor, St James’S Square, SW1Y 4LB |
Dates: Sunday, October 3, 2021 - Friday, April 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Ruggi Nationality: British |
Dates: Monday, August 24, 2020 - Sunday, October 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENGRIDPOWER2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENGRIDPOWER2 LTD | 24 Aug 2020 |