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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
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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