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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 8
  • 1
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1651 offsprings)
    Officer
    2022-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, John Stewart Mark
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Cross, Jeremy David
    Director born in August 1983
    Individual (194 offsprings)
    Officer
    2022-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Mccarthy-wyper, Alan
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2022-05-09 ~ 2023-01-10
    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
    2022-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Thorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Person with significant control
    2022-05-09 ~ 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
parent relation
Company in focus

GRIDSERVE SUN TO WHEEL ADVISORY LTD

Company number: 14093125
Registered name
GRIDSERVE SUN TO WHEEL ADVISORY LTD - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

  • GRIDSERVE SUN TO WHEEL ADVISORY LTD
    Info
    Registered number 14093125
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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