GRIDSERVE SUN TO WHEEL LTD - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £1.00K £0.00 2025 year on year

Total assets £0.00 £1.00K 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

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

	2025 Dec Year End	2024 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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gridserve Sustainable Energy Limited

United Kingdom

Active

Notified 20 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

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 SUN TO WHEEL LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-01-31	View(2 pages)
7 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Apr 2025	Officers	Termination of Julian Charles Foster as director on 2025-03-20	View(1 page)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-19 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2024-01-31	View(2 pages)