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KINCARDINE GRID 1 LTD
Suite 1, 7th Floor, 50 Broadway,, 50 BROADWAY,, London., United Kingdom, SW1H 0BL
ActiveltdINC 2017SIC 35140
Company Information
Registered AddressSuite 1, 7th Floor, 50 Broadway,, 50 BROADWAY,, London., United Kingdom, SW1H 0BL
Incorporated13 April 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 35140 — Trade of electricity
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due26 April 2027
Confirmation Last Filed12 April 2026
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| Cash | £3,480 | £14,821 | £24 | £617 |
| Current assets | £3,495 | £17,141 | £24 | £3,597 |
| Creditors | £161,834 | £127,950 | £42,300 | £139,500 |
| Employees | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SPECTRUMRESERVE LTD 13 April 2017 to 27 June 2025
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