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Nom

Gridserve Holdings Limited
Adresse
Thorney Weir House
Thorney Mill Road
Iver
SL0 9AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 décembre 2021
Société Numéro de Registre 10985636 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Harper Holdings Limited
  • Hestod Holdings Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chariot Bidco Limited Status: Active Notified: 10/08/2022 Companies House Number: 14234267 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: Active Notified: 28/09/2017 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •
    Harper, Heston Status: Ceased Notified: 28/09/2017 Ceased: 02/02/2021 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%
    •

    Officers (11)

    Source: Companies House
    Cannizzo, Lorenzo London, England Status: Active Notified: 22/11/2023 Occupation: Director Asset Management Role: Director Country of Residence: England Nationality: British,Italian
    Crawley, Thomas Christian Iver, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 06/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Jeremy Iver, England Status: Active Notified: 28/09/2017 Role: Secretary
    Cross, Jeremy David Iver, Buckinghamshire, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cruickshank, Darren Craig Iver, England Status: Active Notified: 22/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gilbert, Jamie Stuart Davidson Iver, Buckinghamshire Status: Active Notified: 10/08/2022 Date of Birth: 06/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Harper, Toddington Warwick Iver, England Status: Active Notified: 28/09/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Andrew Iver, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 09/1962 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Veerapen, Priya Iver, Buckinghamshire Status: Active Notified: 10/08/2022 Date of Birth: 07/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Roy Eric Bristol, England Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Jeremy Iver, England Status: Ceased Notified: 22/03/2021 Ceased: 10/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gridserve Sustainable Energy Limited Status: Active Notified: 02/10/2017 Companies House Number: 10977981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •