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GRIDSERVE EHGV LIMITED

Active Swindon

Distribution of electricity

0 employees
Distribution of electricity
G

GRIDSERVE EHGV LIMITED

Distribution of electricity

Founded 18 Sept 2023 Active Swindon, England 0 employees
Distribution of electricity
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £1.00K
Total assets £0.00
Total Liabilities £9.97K
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

Discover GRIDSERVE EHGV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£9.97k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gridserve Uk Projects Ltd

United Kingdom

Active
Notified 18 Sept 2023
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

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 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
GRIDSERVE EHGV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updatesView(3 pages)
16 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(8 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)
27 Mar 2025OfficersTermination of Julian Charles Foster as director on 2025-03-20View(1 page)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

View Document(3 pages)
16 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(8 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)
27 Mar 2025 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-17 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 16 Jul 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 27 Mar 2025