CompaniesInTheUK

KINCARDINE GRID COMPLEX LIMITED

Company number 13589239 ·

Active

1 active / 5 ceased · persons with significant control

New Kincardine Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-19
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Legal form
Limited Liability Company
Place registered
Register Of Companies For England & Wales
Registration number
16453884
Country registered
England

The Carlyle Group Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-19
Correspondence address
1001, Pennsylvania Avenue, Nw Washington, D.C., United States
Legal form
Corporation
Place registered
United States
Registration number
45-283612
Country registered
Delaware

Thomas Michael Rogers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
July 1942
Nationality
Canadian
Country of residence
Canada
Correspondence address
2660 Blackcombe Cres,, Oakville, Ontario, L6H 6L5, Canada

David Anthony Conway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
December 1956
Nationality
Canadian
Country of residence
Canada
Correspondence address
3400 Grandview St N,, Oshawa, Ontario, L1H 0J1, Canada

Mr David James Rogers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
January 1973
Nationality
Canadian
Country of residence
Canada
Correspondence address
2660 Blackcombecrescent, Oakville, Ontario, L6H 6L5, Canada

Kingcardine Holdco (Cayman)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-27
Ceased on
2023-04-21
Correspondence address
Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, KY1-1002, Cayman Islands
Legal form
Private Company Limited By Shares
Place registered
Cayman Islands
Registration number
380015
Country registered
Cayman Islands