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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London.
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 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
4
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in UK • Born in Sep 1982
Director • Australian • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in May 1988
Kincardine Grid Complex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Windyhill Grid 1 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Hunterston Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid Complex Limited
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Hunterston Grid Complex Limited
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£19K
Increased by £19K (%)
Turnover
£8.75M
Increased by £9.69M (-1029%)
Employees
Unreported
Same as previous period
Total Assets
£17.93M
Increased by £9.95M (+125%)
Total Liabilities
-£1.73M
Increased by £1.34M (+340%)
Net Assets
£16.2M
Increased by £8.61M (+113%)
Debt Ratio (%)
10%
Increased by 4.72% (+96%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 8 Jan 2026
David James Rogers Resigned
8 Months Ago on 27 May 2025
Andrew John Hoffman Resigned
8 Months Ago on 27 May 2025
Richard Hoskins Appointed
8 Months Ago on 26 May 2025
Daniel Walsh Abbott Appointed
8 Months Ago on 26 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
8 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Andrew John Hoffman Appointed
1 Year 2 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jan 2026
Memorandum and Articles of Association
Submitted on 17 Sep 2025
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 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
Termination of appointment of David James Rogers as a director on 27 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 15 May 2025
Solvency Statement dated 09/05/25
Submitted on 15 May 2025
Repayment History
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