X-Grid Energy Property Holdings Limited

16632685

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 06/08/2025

Compliance

Next accounts due

06/05/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

35110

Production of electricity

35140

Trade of electricity

Officers

Mr Keith Gibson

secretary · Since 06/08/2025

Also on 1 other board

Mr John Gallacher

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Keith Gibson

director · Since 06/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Stephen Elliot Kellar

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mr Marcus Stefani

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Stephen Elliot Kellar

25–50% shares

25–50% votes

British · United Kingdom · Age 79

Level 4, Dashwood House, London, EC2M 1QS

Notified 06/08/2025

Mr John Gallacher

25–50% shares

25–50% votes

British · United Kingdom · Age 58

Wester Logie Farm, Forneth, Blairgowrie, PH10 6SN

Notified 06/08/2025

Mr Marcus Stefani

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Level 4, Dashwood House, London, EC2M 1QS

Notified 06/08/2025

Charges1 outstanding

A registered charge

outstanding

Close Leasing Limited

Created 27/03/2026Registered 30/03/2026