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KINCARDINE GRID 2 LTD

KINCARDINE GRID 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINCARDINE GRID 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13291849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINCARDINE GRID 2 LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is KINCARDINE GRID 2 LTD located?

    Registered Office Address
    Suite 1, 7th Floor, 50 Broadway,
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KINCARDINE GRID 2 LTD?

    Previous Company Names
    Company NameFromUntil
    ENERGYGRIDPOWER3 LTDMar 25, 2021Mar 25, 2021

    What are the latest accounts for KINCARDINE GRID 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINCARDINE GRID 2 LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for KINCARDINE GRID 2 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Dec 11, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Certificate of change of name

    Company name changed ENERGYGRIDPOWER3 LTD\certificate issued on 27/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2025

    		RES15

    Termination of appointment of David James Rogers as a director on May 27, 2025

    		1 pagesTM01

    Termination of appointment of Andrew John Hoffman as a director on May 27, 2025

    		1 pagesTM01

    Appointment of Richard Hoskins as a director on May 26, 2025

    		2 pagesAP01

    Appointment of Daniel Walsh Abbott as a director on May 26, 2025

    		2 pagesAP01

    Appointment of Mr Adrien Pierre Gerard Pinsard as a director on May 26, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 6,262,316
    		3 pagesSH01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Andrew John Hoffman as a director on Nov 26, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Termination of appointment of John Matthew Prime as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Irene Di Martino as a director on Apr 20, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 6,165,566
    		3 pagesSH01

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 6,057,746
    		3 pagesSH01

    Change of details for Kincardine Grid Complex Limited as a person with significant control on Apr 04, 2023

    		2 pagesPSC05

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Suite 1 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on Apr 04, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Vistra Cosec Limited as a secretary on Sep 19, 2022

    		2 pagesAP04

    Director's details changed for Dr Irene Di Martino on Apr 25, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of KINCARDINE GRID 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Secretary
    Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    ABBOTT, Daniel Walsh
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAmerican334315600001
    HOSKINS, Richard
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAustralian334316350001
    PINSARD, Adrien Pierre Gerard
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United KingdomBritish,French183786930003
    DI MARTINO, Irene, Dr
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		United KingdomItalian276074630002
    HOFFMAN, Andrew John
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		Director
    50 Broadway,
    SW1H 0BL London
    Suite 1, 7th Floor,
    United Kingdom
    		United StatesAmerican329907890001
    PRIME, John Matthew
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		EnglandBritish276074740001
    ROGERS, David James
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		Director
    10 South St. Andrew Street
    EH2 2AZ Edinburgh
    3rd Floor
    Midlothian
    Scotland
    		CanadaCanadian286686170001
    RUGGI, Steve
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		Director
    SE19 3RW Upper Norwood
    67 Westow Street
    London
    England
    		EnglandBritish219127160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINCARDINE GRID 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Oct 03, 2021
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13589239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Ruggi
    SE19 3RW London
    67 Westow Street
    England
    		Mar 25, 2021
    SE19 3RW London
    67 Westow Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0