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All Information about:

                        
Name

Gridserve HC LTD

Address
Thorney Weir House
Thorney Mill Road
Iver
SL0 9AQ
VAT ID no VAT ID available
Company No. 12487219 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gridserve Uk Projects Ltd Status: Active Notified: 27/02/2020 Companies House Number: 09708719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cross, Jeremy David Iver, England Status: Active Notified: 27/02/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foster, Julian Charles Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zuydam, David Mel Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Toddington Warwick Iver, England Status: Ceased Notified: 27/02/2020 Ceased: 31/07/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BAR Hill Electric Forecourt Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014350 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 Blackpool East Solar Farm Limited Status: Active Notified: 11/11/2020 Companies House Number: 13011017 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 Hull East Electric Forecourt LTD Status: Active Notified: 05/01/2022 Companies House Number: 13830052 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 Knaresborough Solar Farm Limited Status: Active Notified: 11/11/2020 Companies House Number: 13010555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minehead Solar Electric Forecourt LTD Status: Active Notified: 18/03/2020 Companies House Number: 10270637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Uckfield Solar Electric Forecourt LTD Status: Active Notified: 18/03/2020 Companies House Number: 10268743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Warwick South Electric Forecourt LTD Status: Active Notified: 18/03/2020 Companies House Number: 12418457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB York East Electric Forecourt Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clayhill Solar Limited Status: Ceased Notified: 30/07/2020 Ceased: 07/07/2023 Companies House Number: 08662024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stevenage Electric Forecourt LTD Status: Ceased Notified: 18/03/2020 Ceased: 07/07/2023 Companies House Number: 10270523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm