G
GRIDSERVE HC LTD
Activities of financial services holding companies
Activities of financial services holding companies
G
GRIDSERVE HC LTD
Activities of financial services holding companies
Activities of financial services holding companies
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 8 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England
Credit Report
Discover GRIDSERVE HC LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
2 active 3 resigned
| Status | ||
|---|---|---|
| Daniel Kunkel | Director | Active |
| David Mel Zuydam | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Gridserve Uk Projects Ltd
United Kingdom
Notified 27 Feb 2020
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
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 SUSTAINABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHARIOT (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HC LTD Current Company
BAR HILL ELECTRIC FORECOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROMBOROUGH ELECTRIC FORECOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GATESHEAD ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HULL EAST ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEEDS WEST ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARKHAM VALE ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MINEHEAD SOLAR ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
WARWICK SOUTH ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YEOVIL ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
YORK EAST ELECTRIC FORECOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
2 outstanding 2 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Mortgage | Mortgage Charge Part Release With Charge Number | View(2 pages) |
| 28 Oct 2025 | Mortgage | Mortgage Charge Part Release With Charge Number | View(2 pages) |
| 3 Oct 2025 | Mortgage | Mortgage Charge Part Both With Charge Number | View(2 pages) |
| 3 Oct 2025 | Mortgage | Mortgage Charge Part Both With Charge Number | View(2 pages) |
| 1 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(9 pages) |
Recent Activity
Latest Activity
Mortgage Charge Part Release With Charge Number
3 months ago on 28 Oct 2025
Mortgage Charge Part Release With Charge Number
3 months ago on 28 Oct 2025
Mortgage Charge Part Both With Charge Number
4 months ago on 3 Oct 2025
Mortgage Charge Part Both With Charge Number
4 months ago on 3 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 1 Sept 2025