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GRIDSERVE SUN TO WHEEL LTD

GRIDSERVE SUN TO WHEEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIDSERVE SUN TO WHEEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13861834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIDSERVE SUN TO WHEEL LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GRIDSERVE SUN TO WHEEL LTD located?

    Registered Office Address
    Units 9 & 10 Westerngate
    Hillmead Enterprise Park
    SN5 5WN Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIDSERVE SUN TO WHEEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GRIDSERVE SUN TO WHEEL LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for GRIDSERVE SUN TO WHEEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    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 pagesAD01

    Termination of appointment of Julian Charles Foster as a director on Mar 20, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Termination of appointment of Toddington Warwick Harper as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Jeremy David Cross as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mr David Mel Zuydam as a director on Jul 18, 2024

    		2 pagesAP01

    Appointment of Mr Julian Charles Foster as a director on Jul 18, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GRIDSERVE SUN TO WHEEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZUYDAM, David Mel
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    		Director
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    		EnglandBritish259635370001
    CROSS, Jeremy David
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    		Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    		EnglandBritish200624850001
    FOSTER, Julian Charles
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    		Director
    Hillmead Industrial Park
    SN5 5WN Swindon
    Unit 9 & 10
    England
    		EnglandBritish271278870001
    HARPER, Toddington Warwick
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    		Director
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    		EnglandBritish238225420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIDSERVE SUN TO WHEEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gridserve Sustainable Energy Limited
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    		Jan 20, 2022
    Thorney Mill Road
    SL0 9AQ Iver
    Thorney Weir House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10977981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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