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All Information about:

                        
Name

Gridserve UK Projects LTD

Address
Thorney Weir House
Thorney Mill Road
Iver
Buckinghamshire
SL0 9AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2017
End of VAT Registration
17 March 2022
Company No. 09708719 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
Previous Names
  • Gridserve Energy Storage LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Harper, Toddington Warwick Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Cross, Jeremy David Iver, England Status: Active Notified: 18/09/2017 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Toddington Warwick Iver, Buckinghamshire, England Status: Active Notified: 29/07/2015 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bristol Airport Electric Forecourt LTD Status: Active Notified: 01/08/2023 Companies House Number: 15042836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glasgow East Electric Forecourt LTD Status: Active Notified: 19/12/2022 Companies House Number: 14547482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gridserve Cornish Solar LTD Status: Active Notified: 01/11/2022 Companies House Number: 14454628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gridserve HC LTD Status: Active Notified: 27/02/2020 Companies House Number: 12487219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gridserve Solar Finco LTD Status: Active Notified: 20/02/2020 Companies House Number: 12472938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gridserve Sunway LTD Status: Active Notified: 23/03/2023 Companies House Number: 14753664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liverpool East Electric Forecourt LTD Status: Active Notified: 09/05/2022 Companies House Number: 14093706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morley Electric Forecourt LTD Status: Active Notified: 13/03/2020 Companies House Number: 12517095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gateshead Electric Forecourt LTD Status: Ceased Notified: 05/11/2019 Ceased: 11/02/2022 Companies House Number: 12299780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wolverhampton North Electric Forecourt LTD Status: Ceased Notified: 13/03/2020 Ceased: 11/02/2022 Companies House Number: 12516463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors