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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 6
  • 1
    Cross, Jeremy David
    Director born in August 1983
    Individual (194 offsprings)
    Officer
    2020-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Kunkel, Daniel
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Julian Charles
    Director born in March 1968
    Individual (58 offsprings)
    Officer
    2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1651 offsprings)
    Officer
    2020-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    GRIDSERVE UK PROJECTS LTD
    - now 09708719
    GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
    Thorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2020-02-27 ~ 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 HC LTD

Period: 2020-02-27 ~ now
Company number: 12487219
Registered name
GRIDSERVE HC LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
7,212,625 GBP2024-12-31
3,296,020 GBP2023-12-31
Fixed Assets
7,212,625 GBP2024-12-31
3,296,020 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
13,742,997 GBP2024-12-31
18,788,861 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
13,742,997 GBP2024-12-31
18,788,861 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,712,508 GBP2024-12-31
-11,697,721 GBP2023-12-31
Net Current Assets/Liabilities
2,030,489 GBP2024-12-31
7,091,140 GBP2023-12-31
Total Assets Less Current Liabilities
9,243,114 GBP2024-12-31
10,387,160 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,358,387 GBP2024-12-31
-10,334,457 GBP2023-12-31
Net Assets/Liabilities
-1,115,273 GBP2024-12-31
52,703 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)
-2,116,273 GBP2024-12-31
-948,297 GBP2023-12-31
Equity
-1,115,273 GBP2024-12-31
52,703 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 HC LTD
    Info
    Registered number 12487219
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • GRIDSERVE HC LTD
    S
    Registered number missing
    Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
    Limited Liability Company
    CIF 1
  • GRIDSERVE HC LTD
    S
    Registered number missing
    Thorney Weir House, Thorney Weir House, Thorney Mill Lane, Iver, United Kingdom, SL0 9AQ
    Limited Liability Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BAR HILL ELECTRIC FORECOURT LIMITED
    13014350
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKPOOL EAST SOLAR FARM LIMITED
    13011017
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-11 ~ 2025-02-04
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    BROMBOROUGH ELECTRIC FORECOURT LIMITED
    - now 12451433
    NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CIRENCESTER SOLAR FARM LTD
    08984078
    Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, England
    Active Corporate (15 parents)
    Person with significant control
    2020-03-02 ~ 2022-09-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CLAYHILL SOLAR LIMITED
    - now 08662024
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (16 parents)
    Person with significant control
    2020-07-30 ~ 2023-07-07
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    CONESBY SOLAR FARM LIMITED
    - now 11609709
    INRG SOLAR (CONESBY) LIMITED
    - 2020-06-15 11609709
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-12 ~ 2025-09-29
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    GATESHEAD ELECTRIC FORECOURT LTD
    12299780
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    GATWICK ELECTRIC FORECOURT LTD
    12449543
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-19 ~ 2023-07-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    HARTLEPOOL WEST SOLAR FARM LTD
    12450993
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-12 ~ 2025-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    HULL EAST ELECTRIC FORECOURT LTD
    13830052
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    LEEDS WEST ELECTRIC FORECOURT LTD
    12449676
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MARKHAM VALE ELECTRIC FORECOURT LTD
    12451374
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MINEHEAD SOLAR ELECTRIC FORECOURT LTD
    - now 10270637
    ENERGY STORE 5 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 14
    NORWICH EAST ELECTRIC FORECOURT LTD
    - now 12037212
    BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-18 ~ 2023-07-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 15
    PARTRIDGE HILL SOLAR LIMITED
    12534448
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Person with significant control
    2021-08-02 ~ 2025-09-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    PERCY BECK SOLAR FARM LIMITED - now
    KNARESBOROUGH SOLAR FARM LIMITED
    - 2025-03-24 13010555 08983157
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-11 ~ 2025-02-04
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    STEVENAGE ELECTRIC FORECOURT LTD
    - now 10270523
    ENERGY STORE 7 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-18 ~ 2023-07-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    UCKFIELD SOLAR ELECTRIC FORECOURT LTD
    - now 10268743
    ENERGY STORE 3 LTD - 2019-06-06
    128 City Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-03-18 ~ 2025-03-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 19
    WARWICK SOUTH ELECTRIC FORECOURT LTD
    12418457
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 20
    WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD
    - now 12516463
    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
    2022-02-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    YEOVIL ELECTRIC FORECOURT LTD
    12453657
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    YORK EAST ELECTRIC FORECOURT LIMITED
    13014201
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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