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GATESHEAD ELECTRIC FORECOURT LTD

Active Swindon

Distribution of electricity

0 employees
Distribution of electricity
G

GATESHEAD ELECTRIC FORECOURT LTD

Distribution of electricity

Founded 5 Nov 2019 Active Swindon, England 0 employees
Distribution of electricity
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £0.00 £1.92M 2024 year on year
Total Liabilities £-1.38M £3.30M 2024 year on year
Charges 1
1 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

Credit Report

Discover GATESHEAD ELECTRIC FORECOURT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

-£1.38M

Decreased by £3.30M (-172%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 3 resigned
Status
David Mel ZuydamDirectorBritishEngland6418 Jul 2024Active

Shareholders

Shareholders (2)

Gridserve Hc Ltd
100.0%
1,00010 Nov 2020
Gridserve Uk Projects Ltd
0.0%
010 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gridserve Hc Ltd

United Kingdom

Active
Notified 11 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gridserve Uk Projects Ltd

Ceased 11 Feb 2022

Ceased
See All Controllers

Group Structure

Group Structure

GRIDSERVE HC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIDSERVE UK PROJECTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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 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
GATESHEAD ELECTRIC FORECOURT LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
28 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
28 Oct 2025MortgageMortgage Charge Whole Release With Charge NumberView(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

View Document(3 pages)
28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
28 Oct 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

View Document(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(9 pages)
7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 4 Nov 2025

Mortgage Satisfy Charge Full

3 months ago on 28 Oct 2025

Mortgage Charge Whole Release With Charge Number

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025