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X-Grid Energy Propco Limited

16740408

active
Private Limited Company
england wales
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 24/09/2025

Compliance

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

35110
Production of electricity
35140
Trade of electricity

Officers

Keith Gibson

secretary · Since 24/09/2025

Also on 1 other board

Mr John Gallacher

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Keith Gibson

director · Since 24/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Stephen Elliot Kellar

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Marcus Stefani

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

X-Grid Energy Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 16632685 · United Kingdom · Private Limited Company

Notified 24/09/2025

Charges4 outstanding

A registered charge
outstanding

Close Leasing Limited

All and whole the land on the southeast of the road leading from neilston, glasgow to dunlop, kilmarnock, registered in the land register of scotland under title number AYR100809.

Created 07/05/2026Registered 12/05/2026
A registered charge
outstanding

Close Leasing Limited

All and whole the chargor's interest as tenant under a lease of land at auchmore farm, midmar, inverurie dated 24 and 26 may 2016 and made between (1) colin pirie thomson and gary colin thomson as partners of and trustees for the firm of C. & G. thomson and (2) future (thomson) limited, as amended, varied or supplemented from time to time and the tenant's interest in which is registered in the land register of scotland under title number ABN130456.

Created 07/05/2026Registered 12/05/2026
A registered charge
outstanding

Close Leasing Limited

The leasehold lands located at shanmaghry road, pomeroy, dungannon, county tyrone being the whole of the lands comprised in land registry folio number TY119516L county tyrone.

Created 27/03/2026Registered 30/03/2026
A registered charge
outstanding

Close Leasing Limited

(1) the leasehold land at drigg moorside farm, drigg, holmrook registered at the land registry under title number CU296949; and (2) the leashold land at pennygillan industrial estate, launceston, registered at the land registry under title number CL303622.

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