# Kincardine Grid Complex Limited

## Details

- **Company number:** [13589239](https://find-and-update.company-information.service.gov.uk/company/13589239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2021
- **Registered office:** SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON., SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Revera UK Holdco Ltd](/group/25262) (18 companies)



## 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 |  |




## Owned by

Kincardine Grid Complex Limited → [New Kincardine Holdings Limited](/company/16453884) → [Revera UK Holdco Ltd](/company/16453824)



## Controls

- [Kincardine Grid 1 Ltd](/company/10726304) (10726304)
- [Kincardine Grid 2 Ltd](/company/13291849) (13291849)



## Directors' other companies

- [ABBOTT, Daniel Walsh](/person/7138922) - director at [Revera UK Operations Holdco Ltd](/company/16228457)
- [ABBOTT, Daniel Walsh](/person/7138922) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [HOSKINS, Richard](/person/7138923) - director at [Revera UK Operations Holdco Ltd](/company/16228457)
- [HOSKINS, Richard](/person/7138923) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK River Investment Holdings Ltd](/company/17435665)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Telis Energy Italy Limited](/company/14749842)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Hunterston Grid Complex Limited](/company/13589305)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK Holdco Ltd](/company/16453824)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Telis Energy UK Limited](/company/14259671)
- [PINSARD, Adrien Pierre Gerard](/person/5365624) - director at [Revera UK Operations Holdco Ltd](/company/16228457)



## Companies at the same address

- [Blackhillock Grid Complex Limited](/company/13589232) (13589232)
- [Hunterston Grid 1 Ltd](/company/10683876) (10683876)
- [Hunterston Grid Complex 2 Limited](/company/13645198) (13645198)
- [Kincardine Grid 1 Ltd](/company/10726304) (10726304)
- [Kincardine Grid Complex 2 Limited](/company/13645189) (13645189)
- [Windyhill Grid 1 Ltd](/company/13291845) (13291845)