TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Gridserve Sustainable Energy Limited
Adresse
Thorney Weir House
Thorney Mill Lane
Iver
SL0 9AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10977981 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gridserve Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 10985636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harper, Heston Status: Ceased Notified: 22/09/2017 Ceased: 02/10/2017 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harper, Toddington Status: Ceased Notified: 22/09/2017 Ceased: 02/10/2017 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Foster, Julian Charles Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Roy Eric Swindon, England Status: Active Notified: 31/07/2024 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
    Cross, Jeremy Iver, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 31/07/2024 Role: Secretary
    Cross, Jeremy David Iver, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 31/07/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haimes, David Stephen Iver, United Kingdom Status: Ceased Notified: 18/10/2018 Ceased: 22/07/2022 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Harper, Heston Iver, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 31/07/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harper, Toddington Warwick Iver, United Kingdom Status: Ceased Notified: 22/09/2017 Ceased: 31/07/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Grid Connections 1 LTD Status: Active Notified: 09/06/2023 Companies House Number: 14925966 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 Emea LTD Status: Active Notified: 07/11/2017 Companies House Number: 11052330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gridserve Retail Limited Status: Active Notified: 03/07/2023 Companies House Number: 14976824 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 SUN TO Wheel Advisory LTD Status: Active Notified: 09/05/2022 Companies House Number: 14093125 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 SUN TO Wheel LTD Status: Active Notified: 20/01/2022 Companies House Number: 13861834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gridserve Technologies Limited Status: Active Notified: 30/09/2022 Companies House Number: 11456382 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 Piazza Holdco 1 LTD Status: Active Notified: 29/05/2023 Companies House Number: 14899939 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 EH LTD Status: Ceased Notified: 18/05/2021 Ceased: 07/07/2023 Companies House Number: 13406548 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 Piazza Holdco 2 LTD Status: Ceased Notified: 29/05/2023 Ceased: 07/07/2023 Companies House Number: 14899947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •