KG

KINCARDINE GRID 1 LTD

Active

Company number 10726304

London., United Kingdom · Incorporated 13 April 2017

Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom

Last updated on 31 March 2026

Trade of electricity · SIC 35140

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2023

Company history

Previous company names

SPECTRUMRESERVE LTD · 13 April 2017 – 27 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kincardine Grid Complex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2021

Funding

3 funding rounds
6 December 2023
Shares allotted · 0 shares allotted
—
6 September 2023
Shares allotted · 0 shares allotted
—
8 June 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
8 January 2026 View
Memorandum Articles
Incorporation
17 September 2025 View
Certificate Change Of Name Company
Change Of Name
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2025 View
Legacy
Capital
15 May 2025 View
Legacy
Insolvency
15 May 2025 View
Resolution
Resolution
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Accounts With Accounts Type Full
Accounts
16 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Incorporation Company
Incorporation
13 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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