WG
WINDYHILL GRID 1 LTD
ActiveCompany number 13291845
London., United Kingdom · Incorporated 25 March 2021
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
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2025
Company history
Previous company names
ENERGYGRIDPOWER LTD · 25 March 2021 – 27 June 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
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 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Windyhill Grid Complex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2022
Funding
5 funding rounds2 May 2025
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
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026
View
Legacy
Miscellaneous
26 February 2026
View
Capital Allotment Shares
Capital
10 February 2026
View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2026
View
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
16 December 2025
View
Memorandum Articles
Incorporation
30 October 2025
View
Resolution
Resolution
30 October 2025
View
Memorandum Articles
Incorporation
17 September 2025
View
Certificate Change Of Name Company
Change Of Name
27 June 2025
View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
28 May 2025
View
Appoint Person Director Company With Name Date
Officers
28 May 2025
View
Capital Allotment Shares
Capital
13 May 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025
View
Accounts With Accounts Type Full
Accounts
14 April 2025
View
Accounts Amended With Accounts Type Full
Accounts
11 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024
View
Appoint Person Director Company With Name Date
Officers
2 December 2024
View
Termination Director Company With Name Termination Date
Officers
14 August 2024
View
Termination Director Company With Name Termination Date
Officers
15 May 2024
View
Accounts With Accounts Type Full
Accounts
21 December 2023
View
Capital Allotment Shares
Capital
18 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023
View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 November 2023
View
Change Person Director Company
Officers
23 November 2023
View
Capital Allotment Shares
Capital
12 September 2023
View
Capital Allotment Shares
Capital
23 June 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023
View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 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
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022
View
Termination Director Company With Name Termination Date
Officers
13 June 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2022
View
Appoint Person Director Company With Name Date
Officers
13 June 2022
View
Appoint Person Director Company With Name Date
Officers
13 June 2022
View
Appoint Person Director Company With Name Date
Officers
13 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022
View
Change Account Reference Date Company Current Extended
Accounts
13 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022
View
Incorporation Company
Incorporation
25 March 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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