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
    2025-04-07 ~ 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
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    787 GBP2018-12-31
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Gilman, Nicholas Charles
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    2019-05-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1562 offsprings)
    Officer
    2017-09-22 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Toddington Harper
    Born in July 1978
    Individual (1562 offsprings)
    Person with significant control
    2017-09-22 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Haimes, David Stephen
    Non-Executive Director born in January 1963
    Individual (15 offsprings)
    Officer
    2018-10-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Foster, Julian Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Cross, Jeremy David
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ 2024-07-31
    OF - Director → CIF 0
    Cross, Jeremy
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Stokes, Jeremy
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Harper, Heston
    Director born in July 1976
    Individual
    Officer
    2017-09-22 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Heston Harper
    Born in July 1976
    Individual
    Person with significant control
    2017-09-22 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mccarthy-wyper, Alan
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2023-01-10
    OF - Director → CIF 0
  • 9
    Williamson, Roy Eric
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    Cruickshank, Darren Craig
    Director born in July 1974
    Individual
    Officer
    2021-03-22 ~ 2022-08-10
    OF - Director → CIF 0
parent relation
Company in focus

GRIDSERVE SUSTAINABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1,101 GBP2021-12-31
1,101 GBP2020-12-31
Fixed Assets
1,101 GBP2021-12-31
1,101 GBP2020-12-31
Debtors
5,499,542 GBP2021-12-31
9,158,551 GBP2020-12-31
Cash at bank and in hand
52,366 GBP2021-12-31
79,364 GBP2020-12-31
Current Assets
5,551,908 GBP2021-12-31
9,237,915 GBP2020-12-31
Creditors
Amounts falling due within one year
-8,717,643 GBP2021-12-31
-12,401,088 GBP2020-12-31
Net Current Assets/Liabilities
-3,165,735 GBP2021-12-31
-3,163,173 GBP2020-12-31
Total Assets Less Current Liabilities
-3,164,634 GBP2021-12-31
-3,162,072 GBP2020-12-31
Net Assets/Liabilities
-3,164,634 GBP2021-12-31
-3,162,072 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-3,164,636 GBP2021-12-31
-3,162,074 GBP2020-12-31
Equity
-3,164,634 GBP2021-12-31
-3,162,072 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • GRIDSERVE SUSTAINABLE ENERGY LIMITED
    Info
    Registered number 10977981
    Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    Private Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • GRIDSERVE SUSTAINABLE ENERGY LIMITED
    S
    Registered number 10977981
    Thorney Weir House, Thorney Mill Lane, Iver, United Kingdom, SL0 9AQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • GRIDSERVE SUSTAINABLE ENERGY LIMITED
    S
    Registered number 10977981
    Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-09 ~ now
    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
  • 2
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,952,291 GBP2023-12-31
    Person with significant control
    2017-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-03 ~ now
    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
  • 4
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2022-05-09 ~ now
    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
  • 5
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2022-01-20 ~ 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
  • 6
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,973,982 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 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
  • 7
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-29 ~ now
    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
Ceased 2
  • 1
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    2021-05-18 ~ 2023-07-07
    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
  • 2
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-29 ~ 2023-07-07
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.