GRIDSERVE UK PROJECTS LTD - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £3.94M £3.93M 2023 year on year

Total assets £8.41M £3.93M 2023 year on year

Total Liabilities £4.47M £1.00K 2023 year on year

Charges 10

4 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GRIDSERVE UK PROJECTS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2023)

Cash in Bank

£782.00

Decreased by £181.00 (-19%)

Net Assets

£3.94M

Increased by £3.93M (+53350%)

Total Liabilities

£4.47M

Decreased by £1.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Decreased by 47 (-47%)

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

Officers

2 active 5 resigned

Show resigned officers

						Status
Daniel Kunkel	Director	German	England	48	4 Apr 2025	Active
David Mel Zuydam	Director	British	England	64	18 Jul 2024	Active

Shareholders

Shareholders (2)


Gridserve Emea Projects Ltd	100.0%	1,000	Ord	1 Aug 2018
Low Carbon Projects Ltd	0.0%	0	Ord	1 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gridserve Emea Projects Ltd

United Kingdom

Active

Notified 31 Jul 2024

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 31 Jul 2024

Ceased

See All Controllers

Group Structure

GRIDSERVE EMEA PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) 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 (STERLING) 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 GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 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 UK PROJECTS LTD Current Company

BRISTOL AIRPORT ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLASGOW EAST ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIDSERVE CORNISH SOLAR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIDSERVE EHGV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIDSERVE HC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIDSERVE SOLAR FINCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIDSERVE SUNWAY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRIDSERVE WBC LIMITED united kingdom significant influence or control

LIVERPOOL EAST ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORLEY ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEVENDON ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWANSEA ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOLVADDON ELECTRIC FORECOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Mortgage	Mortgage Charge Part Release With Charge Number	View(2 pages)
3 Oct 2025	Mortgage	Mortgage Charge Part Both With Charge Number	View(1 page)
1 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(13 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
19 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)