Windyhill Grid Complex Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNew Windyhill 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 139229725Show 4 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 2025-05-16
Source record 137433646TR
Thomas Michael RogersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-11 · Ceased 2025-05-16
Source record 137434503DC
David Anthony ConwayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-11 · Ceased 2025-05-16
Source record 137434506The Carlyle Group Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-11 · Ceased 2025-05-16
Source record 141036448People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2022-05-30 · 4 yrs
Show 4 historical appointments
AH
Andrew HoffmanResigned director
Resigned 2024-11-26 · Chief Financial Officer
JP
John Matthew PrimeResigned director
Resigned 2022-05-30 · 2 yrs · Head Of External & Regulatory Affairs
ID
Irene Di MartinoResigned director
Resigned 2022-05-30 · 1 yr · Executive Vice President
DR
David RogersResigned director
Resigned 2022-05-30 · 2 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