# Gridserve Sustainable Energy Limited

## Details

- **Company number:** [10977981](https://find-and-update.company-information.service.gov.uk/company/10977981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2017
- **Registered office:** UNITS 9 & 10 WESTERNGATE, HILLMEAD ENTERPRISE PARK, SWINDON, SN5 5WN
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)



## 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 2021 | -£3,164,634 | £52,366 | 0 |
| 31 Dec 2018 | -£122,023 | £234,705 | - |



## Owned by

Gridserve Sustainable Energy Limited → [Gridserve Holdings Limited](/company/10985636) → [Chariot (Bidco) Limited](/company/14234267) → [Chariot (Topco) Limited](/company/14232501) → [Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP](/company/OC429843) → [Infracapital Greenfield Partners Ii Subholdings Gp1 Limited](/company/12338577)



## Controls

- [Gridserve Emea Ltd](/company/11052330) (11052330)
- [Gridserve Estates Limited](/company/11318573) (11318573)
- [Gridserve Retail Limited](/company/14976824) (14976824)
- [Gridserve Sun To Wheel Ltd](/company/13861834) (13861834)
- [Gridserve Technologies Ltd](/company/11456382) (11456382)
- [Piazza Holdco 1 Ltd](/company/14899939) (14899939)




## Companies at the same address

- [Braintree Electric Forecourt Ltd](/company/10268643) (10268643)
- [Bromborough Electric Forecourt Limited](/company/12451433) (12451433)
- [Clayhill Solar Limited](/company/08662024) (08662024)
- [Gateshead Electric Forecourt Ltd](/company/12299780) (12299780)
- [Gatwick Electric Forecourt Ltd](/company/12449543) (12449543)
- [Gridserve Cornish Solar Ltd](/company/14454628) (14454628)
- [Gridserve Eh Ltd](/company/13406548) (13406548)
- [Gridserve Ehgv Limited](/company/15145383) (15145383)
- [Gridserve Electric Hubs Limited](/company/12472975) (12472975)
- [Gridserve Emea Depc Ltd](/company/07471644) (07471644)