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Kincardine Grid Complex Limited

Kincardine Grid Complex Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. Kincardine Grid Complex Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13589239
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor, 50 Broadway,
London.
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 6 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 • Australian • Lives in United States • Born in May 1967
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Director • American • Lives in United States • Born in May 1988
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, John Matthew Prime, and 4 more are mutual people.
Active
Hunterston Grid 3 Ltd
Adrien Pierre Gerard Pinsard, John Matthew Prime, and 4 more are mutual people.
Active
Hunterston Grid 1 Ltd
Adrien Pierre Gerard Pinsard, John Matthew Prime, and 4 more are mutual people.
Active
Kincardine Grid 1 Ltd
Adrien Pierre Gerard Pinsard, John Matthew Prime, and 4 more are mutual people.
Active
Windyhill Grid 1 Ltd
Adrien Pierre Gerard Pinsard, John Matthew Prime, and 4 more are mutual people.
Active
Kincardine Grid 2 Ltd
Adrien Pierre Gerard Pinsard, John Matthew Prime, and 4 more are mutual people.
Active
Hunterston Grid 2 Ltd
Vistra Cosec Limited, Adrien Pierre Gerard Pinsard, and 4 more are mutual people.
Active
Hunterston Grid Complex Limited
John Matthew Prime, David James Rogers, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.73M
Decreased by £235K (-1%)
Total Liabilities
-£14K
Decreased by £16.56M (-100%)
Net Assets
£15.72M
Increased by £16.33M (-2668%)
Debt Ratio (%)
0%
Decreased by 103.74% (-100%)
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Oct 2025
The Carlyle Group Inc. (PSC) Resigned
5 Months Ago on 19 May 2025
New Kincardine Holdings Limited (PSC) Appointed
5 Months Ago on 19 May 2025
David James Rogers (PSC) Resigned
5 Months Ago on 16 May 2025
David Anthony Conway (PSC) Resigned
5 Months Ago on 16 May 2025
Thomas Michael Rogers (PSC) Resigned
5 Months Ago on 16 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
6 Months Ago on 4 Apr 2025
Andrew John Hoffman Resigned
6 Months Ago on 4 Apr 2025
Richard Hoskins Appointed
6 Months Ago on 4 Apr 2025
Daniel Walsh Abbott Appointed
6 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 23 Oct 2025
Cessation of The Carlyle Group Inc. as a person with significant control on 19 May 2025
Submitted on 22 Oct 2025
Notification of New Kincardine Holdings Limited as a person with significant control on 19 May 2025
Submitted on 25 Sep 2025
Cessation of Thomas Michael Rogers as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of David Anthony Conway as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of David James Rogers as a person with significant control on 16 May 2025
Submitted on 30 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
Statement by Directors
Submitted on 15 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year