logo
explain how to read the page

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 12
  • 1
    Hoffman, Andrew John
    Chief Financial Officer born in June 1981
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    David Anthony Conway
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2023-04-11 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Prime, John Matthew
    Head Of External & Regulatory Affairs born in July 1969
    Individual (19 offsprings)
    Officer
    2022-05-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Thomas Michael Rogers
    Born in July 1942
    Individual (10 offsprings)
    Person with significant control
    2023-04-11 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pinsard, Adrien Pierre Gerard
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Abbott, Daniel Walsh
    Born in May 1988
    Individual (19 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, David James
    Ceo born in January 1973
    Individual (22 offsprings)
    Officer
    2022-05-30 ~ 2025-04-29
    OF - Director → CIF 0
    Mr David James Rogers
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2023-04-11 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Hoskins, Richard
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Di Martino, Irene, Dr
    Executive Vice President born in October 1975
    Individual (18 offsprings)
    Officer
    2022-05-30 ~ 2024-04-20
    OF - Director → CIF 0
  • 10
    THE CARLYLE GROUP INC.
    THE CARLYLE GROUP LTD 14579099
    1001, Pennsylvania Avenue, Nw Washington, D.c., United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2023-04-11 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NEW WINDYHILL HOLDINGS LIMITED
    16453877
    50, Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDYHILL GRID COMPLEX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WINDYHILL GRID COMPLEX LIMITED
    Info
    Registered number 14141657
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WINDYHILL GRID COMPLEX LIMITED
    S
    Registered number 14141657
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WINDYHILL GRID 1 LTD
    - now 13291845 16777520
    ENERGYGRIDPOWER LTD
    - 2025-06-27 13291845 12833895, 13292361, 12831353... (more)
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -462,438 GBP2022-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WINDYHILL GRID 2 LTD.
    16777520 13291845
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.