Company Profile
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UnknownKincraig Energy Centre Limited
13459551•Private Limited With Share Capital
80 Strand, London, WC2R0DT
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Incorporated
16/06/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Kincraig Energy Centre Limited (13459551) is a private limited with share capital incorporated on 16/06/2021 (5 years old) and registered in london, WC2R0DT. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 16/06/2021
WC2R0DT
Financial Overview
Total Assets
£14.43M
Liabilities
£6.96M
Net Assets
£7.47M
Cash
£2.82M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2021
Incorporation Company
Category:Incorporation
Date:16-06-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date22/04/2026
Latest Accounts30/09/2025
Trading Addresses
80 Strand, London, WC2R0DTRegistered
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Contact
80 Strand, London, WC2R0DT