# Windyhill Grid 1 Ltd

## Details

- **Company number:** [13291845](https://find-and-update.company-information.service.gov.uk/company/13291845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2021
- **Registered office:** SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON., SW1H 0BL
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [Revera UK Holdco Ltd](/group/25262) (16 companies)


## 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 |
| The Carlyle Group Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Apr 2023 | 21 Apr 2023 |
| Thomas Michael Rogers | 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 Mar 2022 | £1,936 | 1 |



## Owned by

Windyhill Grid 1 Ltd → [Windyhill Grid Complex Limited](/company/14141657) → [New Windyhill Holdings Limited](/company/16453877) → [Revera UK Holdco Ltd](/company/16453824)





## Companies at the same address

- [Blackhillock Grid Complex Limited](/company/13589232) (13589232)
- [Hunterston Grid 1 Ltd](/company/10683876) (10683876)
- [Hunterston Grid Complex 2 Limited](/company/13645198) (13645198)
- [Kincardine Grid 1 Ltd](/company/10726304) (10726304)
- [Kincardine Grid Complex 2 Limited](/company/13645189) (13645189)
- [Kincardine Grid Complex Limited](/company/13589239) (13589239)