X-GRID ENERGY PROPERTY HOLDINGS LIMITED
Company details
- Registered name
- X-GRID ENERGY PROPERTY HOLDINGS LIMITED
- Company number
- 16632685
- Registered office
- LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM · 246 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 August 2025
- Status
- Active
- Age
- 1 year
- Previous names
- X-GRID ENERGY PROPCO LIMITED (to 29 Sept 2025)
- Accounts — next due
- 06 May 2027
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 29 September 2025; previously X-GRID ENERGY PROPCO LIMITED.
- 88 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2026 | Charge registered | — | A registered charge |
| 29/09/2025 | Registered name changed | X-GRID ENERGY PROPCO LIMITED | X-GRID ENERGY PROPERTY HOLDINGS LIMITED |
| 06/08/2025 | Person with significant control added | — | Mr Stephen Elliot Kellar |
| 06/08/2025 | Person with significant control added | — | Mr Marcus Stefani |
| 06/08/2025 | Person with significant control added | — | Mr John Gallacher |
| 06/08/2025 | Director appointed | — | STEFANI, Marcus |
| 06/08/2025 | Director appointed | — | KELLAR, Stephen Elliot |
| 06/08/2025 | Director appointed | — | GIBSON, Keith |
| 06/08/2025 | Director appointed | — | GALLACHER, John |
| 06/08/2025 | Secretary appointed | — | GIBSON, Keith |
Documents for X-GRID ENERGY PROPERTY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About X-GRID ENERGY PROPERTY HOLDINGS LIMITED (16632685)
X-GRID ENERGY PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 6 August 2025 and registered in the United Kingdom under company number 16632685. Its registered office is at LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active . 5 active officers are on record , and the person with significant control is Mr John Gallacher. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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