Hunterston Grid Complex 2 Limited

Private Limited Company · London.

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

New Hunterston Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-19 · No cessation recorded

Source record 116599823

Show 5 ceased records

Mr David James RogersIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · Ceased 2025-05-16

Source record 112372325

Thomas Michael RogersIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · Ceased 2025-05-16

Source record 112373508

David Anthony ConwayIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · Ceased 2025-05-16

Source record 112373530

The Carlyle Group Inc.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · Ceased 2025-05-19

Source record 116234119

Hunterston Holdco (Cayman)Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · Ceased 2023-04-21

Source record 112403429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical

Richard HoskinsCurrent director

Appointed 2025-04-04 · 1 yr · Finance Executive

+13 others

Daniel Walsh AbbottCurrent director

Appointed 2025-04-04 · 1 yr · Finance Executive

Adrien PinsardCurrent director

Appointed 2025-04-04 · 1 yr · Chief Executive

+28 others

CorpVistra Cosec LimitedCurrent secretary

Appointed 2021-09-27 · 5 yrs

+850 others

Show 4 historical appointments

Andrew HoffmanResigned director

Resigned 2024-11-26 · Chief Financial Officer

John Matthew PrimeResigned director

Resigned 2021-09-27 · 2 yrs · Head Of External & Regulatory Affairs

Irene Di MartinoResigned director

Resigned 2021-09-27 · 2 yrs · Executive Vice President

David RogersResigned director

Resigned 2021-09-27 · 3 yrs · Ceo

Board profile

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