Blackhillock Grid Complex Limited
- Company number
- 13589232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 27 Aug 2021 | |
| ROGERS, David James | Director | 27 Aug 2021 | |
| HOFFMAN, Andrew John | Director | 26 Nov 2024 | 30 Jun 2025 |
| PRIME, John Matthew | Director | 27 Aug 2021 | 31 Jul 2024 |
| DI MARTINO, Irene, Dr | Director | 27 Aug 2021 | 20 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Michael Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | |
| David Anthony Conway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | |
| Mr David James Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | |
| The Carlyle Group Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | |
| Blackhillock Holdco (Cayman) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 | 21 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Companies at the same address
- 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)
- Windyhill Grid 1 Ltd (13291845)