HG

HUNTERSTON GRID 1 LTD

Active

Company number 10683876

London., United Kingdom · Incorporated 22 March 2017

Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom

Last updated on 31 March 2026

Trade of electricity · SIC 35140

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2024

Company history

Previous company names

FLEXIBLEGRIDPOWER2 LTD · 22 March 2017 – 26 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hunterston Grid Complex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2021

Funding

4 funding rounds
6 June 2024
Shares allotted · 0 shares allotted
—
6 December 2023
Shares allotted · 0 shares allotted
—
6 September 2023
Shares allotted · 0 shares allotted
—
8 June 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Memorandum Articles
Incorporation
29 July 2025 View
Certificate Change Of Name Company
Change Of Name
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Legacy
Capital
15 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2025 View
Legacy
Insolvency
15 May 2025 View
Resolution
Resolution
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Resolution
Resolution
17 July 2024 View
Memorandum Articles
Incorporation
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Incorporation Company
Incorporation
22 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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