Kincardine Grid Complex Limited
- Company number
- 13589239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Revera UK Holdco Ltd (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSKINS, Richard | Director | 4 Apr 2025 | |
| ABBOTT, Daniel Walsh | Director | 4 Apr 2025 | |
| PINSARD, Adrien Pierre Gerard | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingcardine Holdco (Cayman) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 | 21 Apr 2023 |
| Mr David James Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | 16 May 2025 |
| Thomas Michael Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | 16 May 2025 |
| David Anthony Conway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | 16 May 2025 |
| The Carlyle Group Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2023 | 19 May 2025 |
| New Kincardine Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Kincardine Grid Complex Limited → New Kincardine Holdings Limited → Revera UK Holdco Ltd
Controls
- Kincardine Grid 1 Ltd (10726304)
- Kincardine Grid 2 Ltd (13291849)
Directors’ other companies
- ABBOTT, Daniel Walsh - Director at Revera UK Operations Holdco Ltd
- ABBOTT, Daniel Walsh - Director at Hunterston Grid Complex Limited
- HOSKINS, Richard - Director at Revera UK Operations Holdco Ltd
- HOSKINS, Richard - Director at Hunterston Grid Complex Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK River Investment Holdings Ltd
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy Italy Limited
- PINSARD, Adrien Pierre Gerard - Director at Hunterston Grid Complex Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Holdco Ltd
- PINSARD, Adrien Pierre Gerard - Director at Telis Energy UK Limited
- PINSARD, Adrien Pierre Gerard - Director at Revera UK Operations Holdco Ltd
Companies at the same address
- Hunterston Grid 1 Ltd (10683876)
- Hunterston Grid Complex 2 Limited (13645198)
- Kincardine Grid 1 Ltd (10726304)
- Kincardine Grid Complex 2 Limited (13645189)
- Windyhill Grid 1 Ltd (13291845)