CompanyTrack
G

GRIDSERVE UK OMM LTD

Active Swindon

Production of electricity

0 employees
Production of electricity
G

GRIDSERVE UK OMM LTD

Production of electricity

Founded 9 Nov 2017 Active Swindon, England 0 employees
Production of electricity
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 14 May 2025
Net assets £-1.83M £268.42K 2023 year on year
Total assets £2.93M £383.57K 2023 year on year
Total Liabilities £4.77M £651.99K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

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 (2018–2023)

Cash in Bank

£1.64M

Increased by £117.47k (+8%)

Net Assets

-£1.83M

Decreased by £268.42k (-17%)

Total Liabilities

£4.77M

Increased by £651.99k (+16%)

Turnover

£6.01M

Increased by £3.17M (+112%)

Employees

N/A

Debt Ratio

162%

Increased by 1 (+1%)

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

Officers

1 active 7 resigned
Status
David Mel ZuydamDirectorBritishEngland6418 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gridserve Emea Omm Ltd

United Kingdom

Active
Notified 9 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Heston Harper

Ceased 31 Jul 2024

Ceased

Toddington Harper

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

GRIDSERVE EMEA OMM 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 25 to 50 percent, voting rights 25 to 50 percent
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 (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 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 OMM LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts filedView(42 pages)
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(13 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(6 pages)
17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

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

17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Other

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

30 Sept 2025 Other

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

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 17 Oct 2025

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

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

4 months ago on 30 Sept 2025

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

4 months ago on 30 Sept 2025