Menna Overview
Here’s a quick overview of KINCARDINE GRID 1 LTD 👀 — a London. based business that started in 2017.
KINCARDINE GRID 1 LTD
- Company statusactive
- Company No10726304
- Age9 years 7 months Incorporated 13 April 2017
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom
KINCARDINE GRID 1 LTD is an active company incorporated on 13 April 2017 and based in London., United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Memorandum Articles
1 Year Ago on 17 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2023
Capital Allotment Shares
3 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 19 Sept 2022 | |
| ABBOTT, Daniel Walsh | director | May 1988 | 26 May 2025 |
| HOSKINS, Richard | director | May 1967 | 26 May 2025 |
| PINSARD, Adrien Pierre Gerard | director | Sep 1982 | 26 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kincardine Grid Complex Limited | 03 Oct 2021 | |
| Mr Steve Ruggi | Jan 1962 | 13 Apr 2017 |
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Here’s a quick overview of KINCARDINE GRID 1 LTD 👀 — a London. based business that started in 2017.