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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
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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 (8)

    Source: Companies House
    Foster, Julian Charles Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Roy Eric Swindon, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zuydam, David Mel Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cross, Jeremy Iver, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 31/07/2024 Role: Secretary
    Cross, Jeremy David Iver, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 31/07/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haimes, David Stephen Iver, United Kingdom Status: Ceased Notified: 18/10/2018 Ceased: 22/07/2022 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Harper, Heston Iver, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 31/07/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Toddington Warwick Iver, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 31/07/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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
    •
    gb-flag 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-flag 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-flag 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-flag 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
    •