Menna Overview
Here’s a quick overview of KINCARDINE GRID 2 LTD 👀 — a London based business that started in 2021.
KINCARDINE GRID 2 LTD
- Company statusactive
- Company No13291849
- Age5 years 8 months Incorporated 25 March 2021
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London, SW1H 0BL, United Kingdom
KINCARDINE GRID 2 LTD is an active company incorporated on 25 March 2021 and based in London, United Kingdom. The company was registered 5 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
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 17 Dec 2025
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
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
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
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
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Oct 2023
Capital Allotment Shares
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 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 | 25 Mar 2021 |
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Here’s a quick overview of KINCARDINE GRID 2 LTD 👀 — a London based business that started in 2021.