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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 9
  • 1
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1651 offsprings)
    Officer
    2017-11-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Toddington Harper
    Born in July 1978
    Individual (1651 offsprings)
    Person with significant control
    2017-11-09 ~ 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
    2018-05-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mccarthy-wyper, Alan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2019-05-14 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Gilman, Nicholas Charles
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2019-05-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 6
    Foster, Julian Charles
    Director born in March 1968
    Individual (58 offsprings)
    Officer
    2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Cruickshank, Darren Craig
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Harper, Heston
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Heston Harper
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2017-11-09 ~ 2024-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    GRIDSERVE EMEA OMM LTD
    11056734
    Thorney Weir House, Thorney Mill Road, Iver, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRIDSERVE UK OMM LTD

Period: 2017-11-09 ~ now
Company number: 11057010
Registered name
GRIDSERVE UK OMM LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-12 GBP2018-12-31
Net Current Assets/Liabilities
-12 GBP2018-12-31
Total Assets Less Current Liabilities
-12 GBP2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
Retained earnings (accumulated losses)
-13 GBP2018-12-31
Equity
-12 GBP2018-12-31
Amounts owed to group undertakings
Current
12 GBP2018-12-31

Related profiles found in government register
  • GRIDSERVE UK OMM LTD
    Info
    Registered number 11057010
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • GRIDSERVE UK OMM LTD
    S
    Registered number 11057010
    Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARWOW LEASEY LIMITED - now
    GRIDSERVE CAR LEASING LIMITED
    - 2024-10-24 13601174
    GRIDSERVE EV SOLUTIONS LTD
    - 2022-05-25 13601174
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-09-03 ~ 2024-10-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.