Windyhill Grid 1 Ltd
- Company number
- 13291845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2021
- Nature of business
- Trade of electricity
- Corporate group
- Revera UK Holdco Ltd (16 companies)
Registered office
Previous names
- Energygridpower Ltd (until 27 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Ruggi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2021 | 1 Jun 2022 |
| Thomas Michael Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 21 Apr 2023 |
| The Carlyle Group Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 21 Apr 2023 |
| David Anthony Conway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 21 Apr 2023 |
| Mr David James Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 21 Apr 2023 |
| Windyhill Grid Complex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 Mar 2022 | £1,936 | 1 |
Connections
Owned by
Windyhill Grid 1 Ltd → Windyhill Grid Complex Limited → New Windyhill Holdings Limited → Revera UK Holdco Ltd
Companies at the same address
- Blackhillock Grid Complex Limited (13589232)
- Hunterston Grid 1 Ltd (10683876)
- Hunterston Grid Complex 2 Limited (13645198)
- Kincardine Grid 1 Ltd (10726304)
- Kincardine Grid Complex 2 Limited (13645189)
- Kincardine Grid Complex Limited (13589239)