WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £0.00 £1.00K 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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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 WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 3 resigned

Show resigned officers

						Status
David Mel Zuydam	Director	British	England	64	18 Jul 2024	Active

Shareholders

Shareholders (2)


Gridserve Hc Ltd	100.0%	1,000	Ordinary	6 Apr 2022
Gridserve Uk Projects Ltd	0.0%	0	Ordinary	6 Apr 2022

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

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 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

WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
30 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
28 Oct 2025	Mortgage	Mortgage Charge Whole Release With Charge Number	View(1 page)
7 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)