Kincardine Grid Complex Limited
Company 13589239 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kincardine Grid 3 LTD 3 shared directors
- Hunterston Grid 3 LTD 3 shared directors
- Hunterston Grid 1 LTD 3 shared directors
- Kincardine Grid 1 LTD 3 shared directors
- Windyhill Grid 1 LTD 3 shared directors
- Kincardine Grid 2 LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13589239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2021 |
| Address | SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON., SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- New Kincardine Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kingcardine Holdco (Cayman) ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Michael Rogers ceased 2025 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David Anthony Conway ceased 2025 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Carlyle Group Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Rogers ceased 2025 Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Richard Hoskins Director · appointed 2025
- Adrien Pierre Gerard Pinsard Director · appointed 2025
- Daniel Walsh Abbott Director · appointed 2025
Show 4 former officers
- Andrew John Hoffman Director · appointed 2024 · resigned 2025
- David James Rogers Director · appointed 2021 · resigned 2025
- DI Martino, Irene, Dr Director · appointed 2021 · resigned 2024
- John Matthew Prime Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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