Greengridpower2 LTD
Company 12832379 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AMP Energy Renaissance UK LTD 1 shared director
- Blackhillock Grid Complex Limited 1 shared director
- AMP Green Energy Holdings LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12832379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2020 |
| Address | SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- David Anthony Conway Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Michael Rogers Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Rogers Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Carlyle Group Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steve Ruggi ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackhillock Grid Complex Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- David James Rogers Director · appointed 2021
Show 4 former officers
- Andrew John Hoffman Director · appointed 2024 · resigned 2025
- DI Martino, Irene, Dr Director · appointed 2021 · resigned 2024
- John Matthew Prime Director · appointed 2021 · resigned 2024
- Steve Ruggi Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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