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GRIDSERVE EMEA DEPC LTD

Active Swindon

Production of electricity

270 employees Website
Environment, agriculture and waste Production of electricity
G

GRIDSERVE EMEA DEPC LTD

Production of electricity

Founded 16 Dec 2010 Active Swindon, England 270 employees gridserve.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £-68.65M £28.95M 2023 year on year
Total assets £85.21M £3.06M 2023 year on year
Total Liabilities £153.86M £25.89M 2023 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England

Office (Derby)

Jct 1/2, A50 Westbound, Shardlow, Derby DE72 2WA

Telephone

0333 123 4333

Credit Report

Discover GRIDSERVE EMEA DEPC LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.29M

Decreased by £1.59M (-41%)

Net Assets

-£68.65M

Decreased by £28.95M (-73%)

Total Liabilities

£153.86M

Increased by £25.89M (+20%)

Turnover

£71.24M

Increased by £35.82M (+101%)

Employees

270

Increased by 100 (+59%)

Debt Ratio

181%

Increased by 36 (+25%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,900 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 20124,900£5k£5k

Officers

Officers

2 active 9 resigned
Status
Daniel KunkelDirectorGermanEngland487 Apr 2025Active
David Mel ZuydamDirectorBritishEngland6418 Jul 2024Active

Shareholders

Shareholders (14)

Sec Industrial Battery Company
0.0%
011 Oct 2018
Sec Industrial Battery Company
0.0%
011 Oct 2018
Sec Industrial Battery Company
0.0%
011 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gridserve Emea Ltd

United Kingdom

Active
Notified 9 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Toddington Warwick Harper

Ceased 22 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

GRIDSERVE EMEA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRIDSERVE SUSTAINABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRIDSERVE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHARIOT (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARIOT (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
GRIDSERVE EMEA DEPC LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
17 Oct 2025AccountsAnnual accounts filedView(42 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
17 Oct 2025 Accounts

Annual accounts filed

View Document(42 pages)
17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 17 Oct 2025

Annual accounts filed

4 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 30 Sept 2025