CompanyTrack
G

GRIDSERVE ESTATES LIMITED

Active Swindon

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
G

GRIDSERVE ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 19 Apr 2018 Active Swindon, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 14 May 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
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 ESTATES LIMITED'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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 4 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 1 Ceased

Gridserve Sustainable Energy Limited

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 Harper

Ceased 31 Jul 2024

Ceased

Group Structure

Group Structure

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 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 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 ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
7 May 2025Persons With Significant ControlGridserve Sustainable Energy Limited notified as a person with significant controlView(2 pages)
7 May 2025Persons With Significant ControlCessation of Toddington Harper as a person with significant control on 2024-07-31View(1 page)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

7 May 2025 Persons With Significant Control

Gridserve Sustainable Energy Limited notified as a person with significant control

7 May 2025 Persons With Significant Control

Cessation of Toddington Harper as a person with significant control on 2024-07-31

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-04-18 with no updates

9 months ago on 14 May 2025

Gridserve Sustainable Energy Limited notified as a person with significant control

9 months ago on 7 May 2025

Cessation of Toddington Harper as a person with significant control on 2024-07-31

9 months ago on 7 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025