1
BAR HILL ELECTRIC FORECOURT LIMITED
13014350 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 56 - Director → ME
2
BLACKPOOL EAST SOLAR FARM LIMITED
13011017 Unit 5e Park Farm, Chichester Road, Arundel, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-02-04
IIF 23 - Director → ME
3
BRAINTREE ELECTRIC FORECOURT LTD
- now 10268643ENERGY STORE 1 LTD - 2019-06-11
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 41 - Director → ME
4
BRISTOL AIRPORT ELECTRIC FORECOURT LTD
- now 15042836SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 34 - Director → ME
5
BROMBOROUGH ELECTRIC FORECOURT LIMITED
- now 12451433NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 26 - Director → ME
6
CARWOW LEASEY LIMITED - now
GRIDSERVE CAR LEASING LIMITED
- 2024-10-24
13601174GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2024-10-02
IIF 42 - Director → ME
7
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)
Officer
2024-07-18 ~ 2025-03-20
IIF 28 - Director → ME
8
CONESBY SOLAR FARM LIMITED
- now 11609709INRG SOLAR (CONESBY) LIMITED - 2020-06-15
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 15 - Director → ME
9
GATESHEAD ELECTRIC FORECOURT LTD
12299780 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 43 - Director → ME
10
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 22 - Director → ME
11
GLASGOW EAST ELECTRIC FORECOURT LTD
14547482 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 5 - Director → ME
12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 35 - Director → ME
13
GRIDSERVE CORNISH SOLAR LTD
- now 14454628CORNISH GATEWAY SOLAR LTD - 2022-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 31 - Director → ME
14
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents, 8 offsprings)
Officer
2024-07-18 ~ 2025-03-20
IIF 44 - Director → ME
15
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 33 - Director → ME
16
GRIDSERVE ELECTRIC HUBS LIMITED
- now 12472975GRIDSERVE EHF LTD - 2021-04-13
GRIDSERVE EF LTD - 2021-02-08
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 53 - Director → ME
17
LOW CARBON PROJECTS LTD - 2017-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 40 - Director → ME
18
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-18 ~ 2025-03-20
IIF 46 - Director → ME
19
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-03-20
IIF 21 - Director → ME
20
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-03-20
IIF 36 - Director → ME
21
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 32 - Director → ME
22
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 22 offsprings)
Officer
2024-07-18 ~ 2025-03-20
IIF 55 - Director → ME
23
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 25 - Director → ME
24
GRIDSERVE SOLAR FINCO LTD
- now 12472938GRIDSERVE BONDCO LTD - 2022-02-11
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 52 - Director → ME
25
GRIDSERVE SUN TO WHEEL ADVISORY LTD
14093125 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 38 - Director → ME
26
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 37 - Director → ME
27
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 14 - Director → ME
28
GRIDSERVE SUSTAINABLE ENERGY LIMITED
10977981 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (13 parents, 10 offsprings)
Officer
2024-07-18 ~ 2025-03-20
IIF 48 - Director → ME
29
GRIDSERVE TECHNOLOGIES LTD
- now 11456382SILVER POWER SYSTEMS LIMITED - 2022-12-13
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 45 - Director → ME
30
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-03-20
IIF 51 - Director → ME
31
GRIDSERVE UK PROJECTS LTD
- now 09708719GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (8 parents, 28 offsprings)
Officer
2024-07-19 ~ 2025-03-20
IIF 39 - Director → ME
32
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 16 - Director → ME
33
HARTLEPOOL SOLAR ELECTRIC FORECOURT LTD
13603833 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (8 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 19 - Director → ME
34
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (9 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 27 - Director → ME
35
HULL EAST ELECTRIC FORECOURT LTD
13830052 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 9 - Director → ME
36
Sg House, 6 St. Cross Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
37
LEEDS WEST ELECTRIC FORECOURT LTD
12449676 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 1 - Director → ME
38
LIVERPOOL EAST ELECTRIC FORECOURT LTD
14093706 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 20 - Director → ME
39
MARKHAM VALE ELECTRIC FORECOURT LTD
12451374 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 57 - Director → ME
40
MINEHEAD SOLAR ELECTRIC FORECOURT LTD
- now 10270637ENERGY STORE 5 LTD - 2019-06-06
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 4 - Director → ME
41
MORLEY ELECTRIC FORECOURT LTD
- now 12517095DOVER ELECTRIC FORECOURT LTD - 2023-06-27
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 47 - Director → ME
42
NEVENDON ELECTRIC FORECOURT LTD
13603832 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 8 - Director → ME
43
NORWICH EAST ELECTRIC FORECOURT LTD
- now 12037212BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 18 - Director → ME
44
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (13 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 49 - Director → ME
45
PERCY BECK SOLAR FARM LIMITED - now
Unit 5e Park Farm, Chichester Road, Arundel, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-02-04
IIF 11 - Director → ME
46
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-03-20
IIF 29 - Director → ME
47
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-03-20
IIF 30 - Director → ME
48
PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED
12659068 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 50 - Director → ME
49
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 54 - Director → ME
50
STEVENAGE ELECTRIC FORECOURT LTD
- now 10270523ENERGY STORE 7 LTD - 2019-06-06
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (7 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 17 - Director → ME
51
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 24 - Director → ME
52
THE ELECTRIC HIGHWAY COMPANY LIMITED
08370340 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (16 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 13 - Director → ME
53
TOLVADDON ELECTRIC FORECOURT LIMITED
14681702 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 10 - Director → ME
54
UCKFIELD SOLAR ELECTRIC FORECOURT LTD
- now 10268743ENERGY STORE 3 LTD - 2019-06-06
128 City Road, London, England
Active Corporate (10 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 12 - Director → ME
55
WARWICK SOUTH ELECTRIC FORECOURT LTD
12418457 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 2 - Director → ME
56
WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD
- now 12516463ETON ELECTRIC FORECOURT LTD - 2024-04-02
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 6 - Director → ME
57
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (6 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 7 - Director → ME
58
YORK EAST ELECTRIC FORECOURT LIMITED
13014201 Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-07-18 ~ 2025-03-20
IIF 3 - Director → ME