GRIDSERVE EMEA LTD
Overview
| Company Name | GRIDSERVE EMEA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11052330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIDSERVE EMEA LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRIDSERVE EMEA LTD located?
| Registered Office Address | Units 9 & 10 Westerngate Hillmead Enterprise Park SN5 5WN Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIDSERVE EMEA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRIDSERVE EMEA LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for GRIDSERVE EMEA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ United Kingdom to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on Apr 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Julian Charles Foster as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Cessation of Toddington Harper as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Cessation of Heston Harper as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Toddington Warwick Harper as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Heston Harper as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy David Cross as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Mel Zuydam as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian Charles Foster as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Heston Harper on Oct 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GRIDSERVE EMEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZUYDAM, David Mel | Director | Hillmead Industrial Park SN5 5WN Swindon Unit 9 & 10 England | England | British | 259635370001 | |||||
| CROSS, Jeremy David | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire United Kingdom | England | British | 200624850001 | |||||
| FOSTER, Julian Charles | Director | Hillmead Industrial Park SN5 5WN Swindon Unit 9 & 10 England | England | British | 271278870001 | |||||
| HARPER, Heston | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire United Kingdom | England | British | 238225430002 | |||||
| HARPER, Toddington Warwick | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire United Kingdom | England | British | 238225420001 |
Who are the persons with significant control of GRIDSERVE EMEA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Toddington Harper | Nov 07, 2017 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Heston Harper | Nov 07, 2017 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Indonesia | |||||||||||||
Natures of Control
| |||||||||||||
| Gridserve Sustainable Energy Limited | Nov 07, 2017 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0