Blackhillock Grid Complex Limited

Company 13589232 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Utilities 1

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

Greengridpower2 LTD 1 shared director
AMP Energy Renaissance UK LTD 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	13589232
Status	Active
Type	Private Limited Company
Incorporated	27/08/2021
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr David James Rogers 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
The Carlyle Group Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
David Anthony Conway Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Blackhillock Holdco (Cayman) ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Rogers, David James Director · appointed 2021
Hoffman, Andrew John Former Director · appointed 2024 · resigned 2025
DI Martino, Irene, Dr Former Director · appointed 2021 · resigned 2024
Prime, John Matthew Former Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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