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 Lane, Iver, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1562 offsprings)
    Officer
    2021-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Foster, Julian Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Cross, Jeremy David
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    Thorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Person with significant control
    2021-05-18 ~ 2023-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRIDSERVE EH LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
76,363,632 GBP2022-05-31
Fixed Assets
76,363,632 GBP2022-05-31
Debtors
219,245 GBP2022-05-31
Current Assets
219,245 GBP2022-05-31
Creditors
Amounts falling due within one year
-76,581,877 GBP2022-05-31
Net Current Assets/Liabilities
-76,362,632 GBP2022-05-31
Total Assets Less Current Liabilities
1,000 GBP2022-05-31
Net Assets/Liabilities
1,000 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2022-05-31
Equity
1,000 GBP2022-05-31
Average Number of Employees
02021-05-18 ~ 2022-05-31

Related profiles found in government register
  • GRIDSERVE EH LTD
    Info
    Registered number 13406548
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    Private Limited Company incorporated on 2021-05-18 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • GRIDSERVE EH LTD
    S
    Registered number missing
    Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
    England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ENERGY STORE 1 LTD - 2019-06-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,228,630 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,548,608 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,877 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 4
    GRIDSERVE EHF LTD - 2021-04-13
    GRIDSERVE EF LTD - 2021-02-08
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -682,463 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 5
    BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,727,758 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 6
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,147 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 7
    ENERGY STORE 7 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    975 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.