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Jméno	Gridserve Sustainable Energy Limited
Adresa	Thorney Weir House Thorney Mill Lane Iver SL0 9AQ
VAT ID (DIČ)	no VAT ID available
Company No.	10977981 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gridserve Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 10985636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harper, Heston Status: Ceased Notified: 22/09/2017 Ceased: 02/10/2017 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harper, Toddington Status: Ceased Notified: 22/09/2017 Ceased: 02/10/2017 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cross, Jeremy Iver, Buckinghamshire, United Kingdom Status: Active Notified: 22/09/2017 Role: Secretary

Cross, Jeremy David Iver, Buckinghamshire, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Heston Iver, Buckinghamshire, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Toddington Warwick Iver, Buckinghamshire, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Grid Connections 1 LTD Status: Active Notified: 09/06/2023 Companies House Number: 14925966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gridserve Emea LTD Status: Active Notified: 07/11/2017 Companies House Number: 11052330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gridserve Retail Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gridserve SUN TO Wheel Advisory LTD Status: Active Notified: 09/05/2022 Companies House Number: 14093125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gridserve SUN TO Wheel LTD Status: Active Notified: 20/01/2022 Companies House Number: 13861834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gridserve Technologies Limited Status: Active Notified: 30/09/2022 Companies House Number: 11456382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Piazza Holdco 1 LTD Status: Active Notified: 29/05/2023 Companies House Number: 14899939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gridserve EH LTD Status: Ceased Notified: 18/05/2021 Ceased: 07/07/2023 Companies House Number: 13406548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Piazza Holdco 2 LTD Status: Ceased Notified: 29/05/2023 Ceased: 07/07/2023 Companies House Number: 14899947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Gridserve Sustainable Energy Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)