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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 5
  • 1
    Gibson, Keith
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Gibson, Keith
    Individual (12 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Stefani, Marcus
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gallacher, John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Kellar, Stephen Elliot
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    X-GRID ENERGY PROPCO LIMITED - now
    X-GRID ENERGY PROPCO LIMITED - 2025-09-29
    Level 4 Dashwood House, 69 Old Broad Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

X-GRID ENERGY PROPCO LIMITED

Previous name
X-GRID ENERGY PROPERTY LIMITED - 2025-09-29
Standard Industrial Classification
35140 - Trade Of Electricity
35110 - Production Of Electricity

  • X-GRID ENERGY PROPCO LIMITED
    Info
    X-GRID ENERGY PROPERTY LIMITED - 2025-09-29
    Registered number 16740408
    Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2025-09-24 (5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.