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Kincardine Grid 1 Ltd

Kincardine Grid 1 Ltd is an active company incorporated on 13 April 2017 with the registered office located in London, Greater London. Kincardine Grid 1 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10726304
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London.
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in United States • Born in May 1988
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Director • Chief Executive • French,british • Lives in England • Born in Sep 1982
Director • Head Of External & Regulatory Affairs • British • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Hunterston Grid 3 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Hunterston Grid 1 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Windyhill Grid 1 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Kincardine Grid 2 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Hunterston Grid 2 Ltd
Adrien Pierre Gerard Pinsard, Daniel Walsh Abbott, and 4 more are mutual people.
Active
Kincardine Grid Complex Limited
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Hunterston Grid Complex Limited
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£942.12K
Decreased by £942.12K (%)
Employees
Unreported
Same as previous period
Total Assets
£7.98M
Decreased by £322.37K (-4%)
Total Liabilities
-£392.77K
Decreased by £8.11M (-95%)
Net Assets
£7.59M
Increased by £7.79M (-3925%)
Debt Ratio (%)
5%
Decreased by 97.47% (-95%)
Latest Activity
David James Rogers Resigned
3 Months Ago on 27 May 2025
Andrew John Hoffman Resigned
3 Months Ago on 27 May 2025
Richard Hoskins Appointed
3 Months Ago on 26 May 2025
Daniel Walsh Abbott Appointed
3 Months Ago on 26 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
3 Months Ago on 26 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Andrew John Hoffman Appointed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 1 Month Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 4 Months Ago on 20 Apr 2024
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Documents
Certificate of change of name
Submitted on 27 Jun 2025
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 26 May 2025
Submitted on 28 May 2025
Appointment of Daniel Walsh Abbott as a director on 26 May 2025
Submitted on 28 May 2025
Termination of appointment of David James Rogers as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Andrew John Hoffman as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Richard Hoskins as a director on 26 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Solvency Statement dated 09/05/25
Submitted on 15 May 2025
Repayment History
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