Kincardine Grid 1 Ltd
Trade of electricity · London.
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKincardine Grid Complex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-03 · No cessation recorded
Source record 115538872Show 1 ceased record
SR
Mr Steve RuggiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-13 · Ceased 2021-10-03
Source record 110209422People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2022-09-19 · 4 yrs
Show 5 historical appointments
AH
Andrew HoffmanResigned director
Resigned 2024-11-26 · Chief Financial Officer
JP
John Matthew PrimeResigned director
Resigned 2021-10-03 · 2 yrs · Head Of External & Regulatory Affairs
ID
Irene Di MartinoResigned director
Resigned 2021-10-03 · 2 yrs · Executive Vice President
DR
David RogersResigned director
Resigned 2021-10-03 · 3 yrs · Ceo
SR
Steve RuggiResigned director
Resigned 2017-04-13 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active