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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bott, Duncan Edward
    Managing Director born in August 1978
    Individual (1598 offsprings)
    Officer
    2016-08-25 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Cross, Jeremy David
    Director born in August 1983
    Individual (194 offsprings)
    Officer
    2017-09-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Kunkel, Daniel
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Camp, Paul
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 5
    Foster, Julian Charles
    Director born in March 1968
    Individual (58 offsprings)
    Officer
    2024-07-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1651 offsprings)
    Officer
    2015-07-29 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Toddington Warwick Harper
    Born in July 1978
    Individual (1651 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    GRIDSERVE EMEA PROJECTS LTD
    11054550
    Thorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRIDSERVE UK PROJECTS LTD

Period: 2017-12-12 ~ now
Company number: 09708719
Registered names
GRIDSERVE UK PROJECTS LTD - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,007,001 GBP2024-12-31
4,921,606 GBP2023-12-31
Fixed Assets
1,007,001 GBP2024-12-31
4,921,606 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,939,531 GBP2024-12-31
3,490,103 GBP2023-12-31
Cash at bank and in hand
602 GBP2024-12-31
782 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,940,133 GBP2024-12-31
3,490,885 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,001 GBP2024-12-31
-4,472,178 GBP2023-12-31
Net Current Assets/Liabilities
2,933,132 GBP2024-12-31
-981,293 GBP2023-12-31
Total Assets Less Current Liabilities
3,940,133 GBP2024-12-31
3,940,313 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,940,133 GBP2024-12-31
3,940,313 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-4,097,970 GBP2024-12-31
-4,097,790 GBP2023-12-31
Equity
3,940,133 GBP2024-12-31
3,940,313 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRIDSERVE UK PROJECTS LTD
    Info
    GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
    Registered number 09708719
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • GRIDSERVE UK PROJECTS LTD
    S
    Registered number missing
    Thorney Weir House, Thorney Mill Lane, Iver, United Kingdom, SL0 9AQ
    Limited By Shares
    CIF 1
  • GRIDSERVE UK PROJECTS LTD
    S
    Registered number 09708719
    Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, United Kingdom, SL0 9AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GRIDSERVE UK PROJECTS LTD
    S
    Registered number 09708719
    Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    BRISTOL AIRPORT ELECTRIC FORECOURT LTD
    - now 15042836
    SPEKE ELECTRIC FORECOURT LIMITED
    - 2024-03-16 15042836
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BROMBOROUGH ELECTRIC FORECOURT LIMITED
    - now 12451433
    NEWARK SOUTH ELECTRIC FORECOURT LTD
    - 2020-09-18 12451433
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    GATESHEAD ELECTRIC FORECOURT LTD
    12299780
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-05 ~ 2022-02-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GATWICK ELECTRIC FORECOURT LTD
    12449543
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-07 ~ 2020-03-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GLASGOW EAST ELECTRIC FORECOURT LTD
    14547482
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    GRIDSERVE CORNISH SOLAR LTD
    - now 14454628
    CORNISH GATEWAY SOLAR LTD
    - 2022-12-12 14454628
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    GRIDSERVE EHGV LIMITED
    15145383
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    GRIDSERVE ELECTRIC HUBS LIMITED
    - now 12472975
    GRIDSERVE EHF LTD
    - 2021-04-13 12472975 13406548
    GRIDSERVE EF LTD
    - 2021-02-08 12472975 13406548
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-20 ~ 2023-07-07
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    GRIDSERVE HC LTD
    12487219
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2020-02-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    GRIDSERVE SOLAR FINCO LTD
    - now 12472938
    GRIDSERVE BONDCO LTD
    - 2022-02-11 12472938
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-20 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    GRIDSERVE SUNWAY LTD
    14753664
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    GRIDSERVE WBC LIMITED
    11664424
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 27 - Has significant influence or control → OE
  • 13
    HARTLEPOOL SOLAR ELECTRIC FORECOURT LTD
    13603833
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-06 ~ 2025-09-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    HARTLEPOOL WEST SOLAR FARM LTD
    12450993
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    LEEDS WEST ELECTRIC FORECOURT LTD
    12449676
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-07 ~ 2020-03-19
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    LIVERPOOL EAST ELECTRIC FORECOURT LTD
    14093706
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    MARKHAM VALE ELECTRIC FORECOURT LTD
    12451374
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    MORLEY ELECTRIC FORECOURT LTD
    - now 12517095
    DOVER ELECTRIC FORECOURT LTD
    - 2023-06-27 12517095
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    NEVENDON ELECTRIC FORECOURT LTD
    13603832
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    NEVENDON ENERGY STORAGE LTD - now
    FS NEVENDON LIMITED - 2021-02-03
    SOUTH EAST GRID STORAGE ONE LTD
    - 2017-08-31 10275086 10687278
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-07-15 ~ 2017-07-19
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    NORWICH EAST ELECTRIC FORECOURT LTD
    - now 12037212
    BRADFORD SOUTH ELECTRIC FORECOURT LTD
    - 2019-10-10 12037212
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-06 ~ 2020-03-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED
    12659068
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    SCHOOL FARM SOLAR PARK LIMITED
    08875549
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-19 ~ 2023-07-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 24
    SWANSEA ELECTRIC FORECOURT LTD
    14979095
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    TOLVADDON ELECTRIC FORECOURT LIMITED
    14681702
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    WARWICK SOUTH ELECTRIC FORECOURT LTD
    12418457
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-22 ~ 2020-03-18
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD - now
    ETON ELECTRIC FORECOURT LTD
    - 2024-04-02 12516463
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ 2022-02-11
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 28
    YEOVIL ELECTRIC FORECOURT LTD
    12453657
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.