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.

Parent entities and officers
Active 3
  • 1
    Kunkel, Daniel
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Thorney Weir House, Thorney Mill Road, Iver, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,952,191 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Camp, Paul
    Individual
    Officer
    2015-07-29 ~ 2018-03-09
    OF - secretary → CIF 0
  • 2
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1562 offsprings)
    Officer
    2015-07-29 ~ 2024-07-31
    OF - director → CIF 0
    Mr Toddington Warwick Harper
    Born in July 1978
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Foster, Julian Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-07-19 ~ 2025-03-20
    OF - director → CIF 0
  • 4
    Cross, Jeremy David
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2024-07-31
    OF - director → CIF 0
  • 5
    Bott, Duncan Edward
    Managing Director born in August 1978
    Individual (1562 offsprings)
    Officer
    2016-08-25 ~ 2017-09-22
    OF - director → CIF 0
parent relation
Company in focus

GRIDSERVE UK PROJECTS LTD

Previous name
GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Fixed Assets - Investments
4,921,606 GBP2023-12-31
3,922,606 GBP2022-12-31
Fixed Assets
4,921,606 GBP2023-12-31
3,922,606 GBP2022-12-31
Debtors
3,490,103 GBP2023-12-31
556,981 GBP2022-12-31
Cash at bank and in hand
782 GBP2023-12-31
963 GBP2022-12-31
Current Assets
3,490,885 GBP2023-12-31
557,944 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,472,178 GBP2023-12-31
-4,473,178 GBP2022-12-31
Net Current Assets/Liabilities
-981,293 GBP2023-12-31
-3,915,234 GBP2022-12-31
Total Assets Less Current Liabilities
3,940,313 GBP2023-12-31
7,372 GBP2022-12-31
Net Assets/Liabilities
3,940,313 GBP2023-12-31
7,372 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,097,790 GBP2023-12-31
6,372 GBP2022-12-31
Equity
3,940,313 GBP2023-12-31
7,372 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
Active 15
  • 1
    SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Person with significant control
    2023-08-01 ~ now
    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
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    CORNISH GATEWAY SOLAR LTD - 2022-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    52,703 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    GRIDSERVE BONDCO LTD - 2022-02-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    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
  • 8
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 27 - Has significant influence or control → OE
  • 9
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    DOVER ELECTRIC FORECOURT LTD - 2023-06-27
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-03-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    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
  • 14
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2023-02-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-11-05 ~ 2022-02-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -113,877 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GRIDSERVE EHF LTD - 2021-04-13
    GRIDSERVE EF LTD - 2021-02-08
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -682,463 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ 2023-07-07
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-19
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ 2020-11-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    FS NEVENDON LIMITED - 2021-02-03
    SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    2016-07-15 ~ 2017-07-19
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -2,727,758 GBP2023-12-31
    Person with significant control
    2019-06-06 ~ 2020-03-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    322,147 GBP2023-12-31
    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
  • 11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ 2020-03-18
    CIF 1 - Ownership of shares – 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 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 voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    ETON ELECTRIC FORECOURT LTD - 2024-04-02
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-03-13 ~ 2022-02-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.