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GRIDSERVE SUSTAINABLE ENERGY LIMITED

Active Swindon

Production of electricity

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

GRIDSERVE SUSTAINABLE ENERGY LIMITED

Production of electricity

Founded 22 Sept 2017 Active Swindon, England 0 employees gridserve.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £98.64M £101.87M 2023 year on year
Total assets £118.03M £102.02M 2023 year on year
Total Liabilities £19.38M £154.56K 2023 year on year
Charges 3
3 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 SUSTAINABLE ENERGY LIMITED'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 (2022–2023)

Cash in Bank

£17.50k

Decreased by £7.40k (-30%)

Net Assets

£98.64M

Increased by £101.87M (+3160%)

Total Liabilities

£19.38M

Increased by £154.56k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 104 (-87%)
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

£5.3m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 20231£1£1

Officers

Officers

2 active 11 resigned
Status
Daniel KunkelDirectorGermanEngland487 Apr 2025Active
David Mel ZuydamDirectorBritishEngland6418 Jul 2024Active

Shareholders

Shareholders (1)

Gridserve Holdings Limited
100.0%
328 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gridserve Holdings Limited

United Kingdom

Active
Notified 2 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Heston Harper

Ceased 2 Oct 2017

Ceased

Toddington Harper

Ceased 2 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

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 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
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 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 SUSTAINABLE ENERGY LIMITED Current Company
GRID CONNECTIONS 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE EMEA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRIDSERVE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE SUN TO WHEEL ADVISORY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE SUN TO WHEEL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE TECHNOLOGIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIAZZA HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(6 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Sept 2025 Other

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

View Document(6 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(5 pages)
30 Sept 2025 Other

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

View Document(2 pages)
12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

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 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

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

4 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025