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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gibson, Keith
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Gibson, Keith
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, John
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr John Gallacher
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kellar, Stephen Elliot
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Elliot Kellar
    Born in July 1946
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stefani, Marcus
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Marcus Stefani
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

X-GRID ENERGY PROPCO LIMITED

Previous name
X-GRID ENERGY PROPCO LIMITED - 2025-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • X-GRID ENERGY PROPCO LIMITED
    Info
    X-GRID ENERGY PROPCO LIMITED - 2025-09-29
    Registered number 16632685
    icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2025-08-06 (3 months). The company status is Active.
    CIF 0
  • X-GRID ENERGY PROPCO LIMITED
    S
    Registered number 16632685
    icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • X-GRID ENERGY PROPERTY LIMITED - 2025-09-29
    icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.