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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pinsard, Adrien Pierre Gerard
    Born in September 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Daniel Walsh
    Born in May 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Hoskins, Richard
    Born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Di Martino, Irene, Dr
    Executive Vice President born in October 1975
    Individual
    Officer
    icon of calendar 2021-10-03 ~ 2024-04-20
    OF - Director → CIF 0
  • 2
    Prime, John Matthew
    Head Of External & Regulatory Affairs born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Ruggi, Steve
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-10-03
    OF - Director → CIF 0
    Mr Steve Ruggi
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2021-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hoffman, Andrew John
    Chief Financial Officer born in June 1981
    Individual
    Officer
    icon of calendar 2024-11-26 ~ 2025-05-27
    OF - Director → CIF 0
  • 5
    Rogers, David James
    Ceo born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    OF - Director → CIF 0
parent relation
Company in focus

HUNTERSTON GRID 1 LTD

Previous name
FLEXIBLEGRIDPOWER2 LTD - 2025-06-26
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
200 GBP2020-03-31
Cash at bank and in hand
3,416 GBP2021-03-31
11,015 GBP2020-03-31
Current Assets
3,416 GBP2021-03-31
11,215 GBP2020-03-31
Net Current Assets/Liabilities
-205,304 GBP2021-03-31
-78,030 GBP2020-03-31
Total Assets Less Current Liabilities
-205,304 GBP2021-03-31
-78,030 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-206,304 GBP2021-03-31
-79,030 GBP2020-03-31
Equity
-205,304 GBP2021-03-31
-78,030 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,400 GBP2020-03-31
Other Creditors
Current
208,720 GBP2021-03-31
87,845 GBP2020-03-31

  • HUNTERSTON GRID 1 LTD
    Info
    FLEXIBLEGRIDPOWER2 LTD - 2025-06-26
    Registered number 10683876
    icon of addressSuite 1, 7th Floor, 50 Broadway, London. SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.