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GRIDSERVE EH LTD

Active Swindon

Production of electricity

0 employees
Production of electricity
G

GRIDSERVE EH LTD

Production of electricity

Founded 18 May 2021 Active Swindon, England 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £82.56M £82.56M 2023 year on year
Total assets £236.06M £159.48M 2023 year on year
Total Liabilities £148.39M £71.81M 2023 year on year
Charges 5
1 outstanding 4 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 GRIDSERVE EH LTD'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 (2022–2023)

Cash in Bank

£16.09M

Net Assets

£82.56M

Increased by £82.56M (+8255954%)

Total Liabilities

£148.39M

Increased by £71.81M (+94%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 37 (-37%)
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 20232£2£1

Officers

Officers

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

Shareholders

Shareholders (2)

Piazza Holdco 2 Ltd
100.0%
1,0021 Jun 2024
Gridserve Sustainable Energy Ltd
0.0%
01 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Piazza Holdco 2 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 Sustainable Energy Ltd

Ceased 7 Jul 2023

Ceased
See All Controllers

Group Structure

Group Structure

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 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 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 (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 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 EH LTD Current Company
BRAINTREE ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLAYHILL SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
GATWICK ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
GRIDSERVE ELECTRIC HUBS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
NORWICH EAST ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SCHOOL FARM SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
STEVENAGE ELECTRIC FORECOURT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE ELECTRIC HIGHWAY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(6 pages)
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updatesView(3 pages)
9 Apr 2025OfficersAppointment of Mr Daniel Kunkel as director on 2025-04-04View(2 pages)
30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(6 pages)
30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(5 pages)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

View Document(3 pages)
9 Apr 2025 Officers

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

View Document(2 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-17 with no updates

7 months ago on 1 Jul 2025

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

10 months ago on 9 Apr 2025