Gridserve Sustainable Energy Limited
- Company number
- 10977981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIMES, David Stephen | Director | 18 Oct 2018 | 22 Jul 2022 |
| HANCOCK, Ben | Secretary | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Heston Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2017 | 2 Oct 2017 |
| Mr Toddington Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2017 | 2 Oct 2017 |
| Gridserve Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£3,164,634 | £52,366 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£122,023 | £234,705 | - |
Connections
Owned by
Gridserve Sustainable Energy Limited → Gridserve Holdings Limited → Chariot (Bidco) Limited → Chariot (Topco) Limited → Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP → Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
Controls
- Gridserve Emea Ltd (11052330)
- Gridserve Estates Limited (11318573)
- Gridserve Retail Limited (14976824)
- Gridserve Sun To Wheel Ltd (13861834)
- Gridserve Technologies Ltd (11456382)
- Piazza Holdco 1 Ltd (14899939)
Companies at the same address
- Braintree Electric Forecourt Ltd (10268643)
- Bromborough Electric Forecourt Limited (12451433)
- Clayhill Solar Limited (08662024)
- Gateshead Electric Forecourt Ltd (12299780)
- Gatwick Electric Forecourt Ltd (12449543)
- Gridserve Cornish Solar Ltd (14454628)
- Gridserve Eh Ltd (13406548)
- Gridserve Ehgv Limited (15145383)
- Gridserve Electric Hubs Limited (12472975)
- Gridserve Emea Depc Ltd (07471644)