Hunterston Grid Complex 2 Limited
- Company number
- 13645198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Revera UK Holdco Ltd (16 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hunterston Holdco (Cayman) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 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 | 16 May 2025 |
| 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 | 16 May 2025 |
| 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 | 16 May 2025 |
| 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 | 19 May 2025 |
| New Hunterston Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 |
Connections
Owned by
Hunterston Grid Complex 2 Limited → New Hunterston Holdings Limited → Revera UK Holdco Ltd
Controls
- Hunterston Grid 3 Ltd (10683796)
Companies at the same address
- Blackhillock Grid Complex Limited (13589232)
- Hunterston Grid 1 Ltd (10683876)
- Kincardine Grid 1 Ltd (10726304)
- Kincardine Grid Complex 2 Limited (13645189)
- Kincardine Grid Complex Limited (13589239)
- Windyhill Grid 1 Ltd (13291845)