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GRIDSERVE ELECTRIC HUBS LIMITED

Active Swindon

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GRIDSERVE ELECTRIC HUBS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2020 Active Swindon, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 8 Mar 2025
Net assets £-682.46K £679.43K 2023 year on year
Total assets £23.78M £21.29M 2023 year on year
Total Liabilities £24.46M £21.97M 2023 year on year
Charges 2
1 outstanding 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 GRIDSERVE ELECTRIC HUBS 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 (2020–2023)

Cash in Bank

£216.76k

Increased by £189.60k (+698%)

Net Assets

-£682.46k

Decreased by £679.43k (-22372%)

Total Liabilities

£24.46M

Increased by £21.97M (+882%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 3 (+3%)
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Daniel KunkelDirectorGermanEngland484 Apr 2025Active
David Mel ZuydamDirectorBritishEngland6418 Jul 2024Active

Shareholders

Shareholders (2)

Gridserve Eh Ltd
100.0%
1,0008 Mar 2024
Gridserve Uk Projects Ltd
0.0%
08 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gridserve Eh Ltd

Unknown

Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Gridserve Uk Projects Ltd

Ceased 7 Jul 2023

Ceased
See All Controllers

Group Structure

Group Structure

GRIDSERVE EH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PIAZZA HOLDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PIAZZA HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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 ELECTRIC HUBS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
8 Apr 2025OfficersAppointment of Mr Daniel Kunkel as director on 2025-04-04View(2 pages)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Apr 2025OfficersTermination of Julian Charles Foster as director on 2025-03-20View(1 page)
8 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updatesView(3 pages)
1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(9 pages)
8 Apr 2025 Officers

Appointment of Mr Daniel Kunkel as director on 2025-04-04

View Document(2 pages)
7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
2 Apr 2025 Officers

Termination of Julian Charles Foster as director on 2025-03-20

View Document(1 page)
8 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 1 Sept 2025

Appointment of Mr Daniel Kunkel as director on 2025-04-04

10 months ago on 8 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025

Termination of Julian Charles Foster as director on 2025-03-20

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-02-19 with no updates

11 months ago on 8 Mar 2025