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Companies/13291845

Windyhill Grid 1 Ltd

Private Limited Company · London.

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Windyhill Grid Complex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 126588923
Show 5 ceased records
DR
Mr David James RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-11 · Ceased 2023-04-21

Source record 120918533
TR
Thomas Michael RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-11 · Ceased 2023-04-21

Source record 120918892
DC
David Anthony ConwayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-11 · Ceased 2023-04-21

Source record 120918897
The Carlyle Group Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-11 · Ceased 2023-04-21

Source record 124750943
SR
Mr Steve RuggiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · Ceased 2022-06-01

Source record 133958783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RH
Richard HoskinsCurrent director
Appointed 2025-05-26 · 1 yr · Finance Executive
+13 others
DA
Daniel Walsh AbbottCurrent director
Appointed 2025-05-26 · 1 yr · Finance Executive
+12 others
AP
Adrien PinsardCurrent director
Appointed 2025-05-26 · 1 yr · Chief Executive
+28 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2022-09-19 · 4 yrs
+850 others
Show 5 historical appointments
AH
Andrew HoffmanResigned director
Resigned 2024-11-26 · Chief Financial Officer
JP
John Matthew PrimeResigned director
Resigned 2022-06-01 · 2 yrs · Head Of External & Regulatory Affairs
ID
Irene Di MartinoResigned director
Resigned 2022-06-01 · 1 yr · Executive Vice President
DR
David RogersResigned director
Resigned 2022-06-01 · 2 yrs · C.e.o.
SR
Steve RuggiResigned director
Resigned 2021-03-25 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active