Windyhill Grid Complex Limited
- Company number
- 14141657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Revera UK Holdco Ltd (18 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Windyhill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 | |
| David Anthony Conway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 16 May 2025 |
| Thomas Michael Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 16 May 2025 |
| Mr David James Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 16 May 2025 |
| The Carlyle Group Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2023 | 16 May 2025 |
Accounts
| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
Connections
Owned by
Windyhill Grid Complex Limited → New Windyhill Holdings Limited → Revera UK Holdco Ltd
Controls
- Windyhill Grid 1 Ltd (13291845)
- Windyhill Grid 2 Ltd (16777520)
Companies at the same address
- Greengridpower2 Ltd (12832379)
- Hunterston Grid 2 Ltd (13292361)
- Hunterston Grid Complex Limited (13589305)
- Kincardine Grid 2 Ltd (13291849)
- Kincardine Grid 3 Ltd (10512978)