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Nom	Gridserve HC LTD
Adresse	Thorney Weir House Thorney Mill Road Iver SL0 9AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12487219 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gridserve Uk Projects Ltd Status: Active Notified: 27/02/2020 Companies House Number: 09708719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cross, Jeremy David Iver, England Status: Active Notified: 27/02/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Julian Charles Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zuydam, David Mel Swindon, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Toddington Warwick Iver, England Status: Ceased Notified: 27/02/2020 Ceased: 31/07/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BAR Hill Electric Forecourt Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blackpool East Solar Farm Limited Status: Active Notified: 11/11/2020 Companies House Number: 13011017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hull East Electric Forecourt LTD Status: Active Notified: 05/01/2022 Companies House Number: 13830052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knaresborough Solar Farm Limited Status: Active Notified: 11/11/2020 Companies House Number: 13010555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Minehead Solar Electric Forecourt LTD Status: Active Notified: 18/03/2020 Companies House Number: 10270637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Uckfield Solar Electric Forecourt LTD Status: Active Notified: 18/03/2020 Companies House Number: 10268743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Warwick South Electric Forecourt LTD Status: Active Notified: 18/03/2020 Companies House Number: 12418457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB York East Electric Forecourt Limited Status: Active Notified: 12/11/2020 Companies House Number: 13014201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clayhill Solar Limited Status: Ceased Notified: 30/07/2020 Ceased: 07/07/2023 Companies House Number: 08662024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stevenage Electric Forecourt LTD Status: Ceased Notified: 18/03/2020 Ceased: 07/07/2023 Companies House Number: 10270523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Toutes les informations sur:

Gridserve HC LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)