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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.

Parent entities and officers 6
  • 1
    Harper, Heston
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2017-11-07 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Heston Harper
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2017-11-07 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Jeremy David
    Director born in August 1983
    Individual (194 offsprings)
    Officer
    2018-09-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Foster, Julian Charles
    Director born in March 1968
    Individual (58 offsprings)
    Officer
    2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1651 offsprings)
    Officer
    2017-11-07 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Toddington Harper
    Born in July 1978
    Individual (1651 offsprings)
    Person with significant control
    2017-11-07 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Thorney Weir House, Thorney Mill Lane, Iver, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRIDSERVE EMEA LTD

Period: 2017-11-07 ~ now
Company number: 11052330
Registered name
GRIDSERVE EMEA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
7,987,205 GBP2024-12-31
7,987,205 GBP2023-12-31
Fixed Assets
7,987,205 GBP2024-12-31
7,987,205 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,014 GBP2024-12-31
-35,014 GBP2023-12-31
Net Current Assets/Liabilities
-34,914 GBP2024-12-31
-34,914 GBP2023-12-31
Total Assets Less Current Liabilities
7,952,291 GBP2024-12-31
7,952,291 GBP2023-12-31
Net Assets/Liabilities
7,952,291 GBP2024-12-31
7,952,291 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 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)
-85,013 GBP2024-12-31
-85,013 GBP2023-12-31
Equity
7,952,291 GBP2024-12-31
7,952,291 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 EMEA LTD
    Info
    Registered number 11052330
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • GRIDSERVE EMEA LTD
    S
    Registered number 11052330
    Thorney Weir House, Thorney Mill Lane, Iver, Buckinghamshire, United Kingdom, SL0 9AQ
    Private Limited Company in England & Wales
    CIF 1
  • GRIDSERVE EMEA LTD
    S
    Registered number 11052330
    Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, United Kingdom, SL0 9AQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • GRIDSERVE EMEA LTD
    S
    Registered number 11052330
    Thorney Weir House, Thorney Mill Road, Iver, United Kingdom, SL0 9AQ
    Private Company Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRIDSERVE EMEA DEPC LTD
    - now 07471644
    LOW CARBON PROJECTS LTD
    - 2017-12-12 07471644
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRIDSERVE EMEA OMM LTD
    11056734
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GRIDSERVE EMEA PROJECTS LTD
    11054550
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.