GRIDSERVE ELECTRIC HUBS LIMITED
Overview
| Company Name | GRIDSERVE ELECTRIC HUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12472975 |
| 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 ELECTRIC HUBS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRIDSERVE ELECTRIC HUBS LIMITED located?
| Registered Office Address | Units 9 & 10 Westerngate Hillmead Enterprise Park SN5 5WN Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIDSERVE ELECTRIC HUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIDSERVE EHF LTD | Feb 08, 2021 | Feb 08, 2021 |
| GRIDSERVE EF LTD | Feb 20, 2020 | Feb 20, 2020 |
What are the latest accounts for GRIDSERVE ELECTRIC HUBS LIMITED?
| 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 ELECTRIC HUBS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for GRIDSERVE ELECTRIC HUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Daniel Kunkel as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England 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 Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Toddington Warwick 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 Julian Charles Foster as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mel Zuydam as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Gridserve Uk Projects Ltd as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Gridserve Eh Ltd as a person with significant control on Jul 07, 2023 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 124729750001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 124729750002, created on Jul 20, 2023 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124729750001, created on Mar 21, 2023 | 26 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRIDSERVE ELECTRIC HUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUNKEL, Daniel | Director | Westerngate Hillmead Enterprise Park SN5 5WN Swindon Units 9 & 10 England | England | German | 334419700001 | |||||
| ZUYDAM, David Mel | Director | Hillmead Industrial Park SN5 5WN Swindon Unit 9 & 10 England | England | British | 259635370001 | |||||
| CROSS, Jeremy David | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House England | England | British | 200624850001 | |||||
| FOSTER, Julian Charles | Director | Hillmead Industrial Park SN5 5WN Swindon Unit 9 & 10 England | England | British | 271278870001 | |||||
| HARPER, Toddington Warwick | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House England | England | British | 238225420001 |
Who are the persons with significant control of GRIDSERVE ELECTRIC HUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gridserve Eh Ltd | Jul 07, 2023 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | No | ||||||||||
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Natures of Control
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| Gridserve Uk Projects Ltd | Feb 20, 2020 | Thorney Mill Road SL0 9AQ Iver Thorney Weir House England | Yes | ||||||||||
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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