GRIDSERVE EMEA DEPC LTD

Key Data

Status

Active

Company No.

07471644

Incorporation date

16/12/2010

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

08/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

08/04/2025

Appointment of Mr Daniel Kunkel as a director on 2025-04-07

View PDF (2 pages)

07/04/2025

Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Roy Eric Williamson as a director on 2025-04-07

View PDF (1 pages)

27/03/2025

Termination of appointment of Julian Charles Foster as a director on 2025-03-20

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/08/2024

Termination of appointment of Jeremy David Cross as a director on 2024-07-31

View PDF (1 pages)

10/08/2024

Termination of appointment of Darren Craig Cruickshank as a director on 2024-07-31

View PDF (1 pages)

10/08/2024

Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mr Roy Eric Williamson as a director on 2024-07-31

View PDF (2 pages)

19/07/2024

Appointment of Mr David Mel Zuydam as a director on 2024-07-18

View PDF (2 pages)

19/07/2024

Appointment of Mr Julian Charles Foster as a director on 2024-07-18

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Alan Mccarthy-Wyper as a director on 2023-01-10

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

18/01/2022

Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

22/03/2021

Appointment of Mr Darren Craig Cruickshank as a director on 2021-03-22

View PDF (2 pages)

09/11/2020

Satisfaction of charge 074716440004 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 074716440003 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 074716440002 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 074716440001 in full

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/10/2020

Registration of charge 074716440004, created on 2020-10-15

View PDF (34 pages)

21/08/2020

Registration of charge 074716440003, created on 2020-08-20

View PDF (34 pages)

09/04/2020

Termination of appointment of Nicholas Charles Gilman as a director on 2020-04-08

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

23/07/2019

Registration of charge 074716440002, created on 2019-07-19

View PDF (35 pages)

15/05/2019

Appointment of Mr Nick Gilman as a director on 2019-05-14

View PDF (2 pages)

15/05/2019

Appointment of Mr Alan Mccarthy-Wyper as a director on 2019-05-14

View PDF (2 pages)

15/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/02/2019

Registration of charge 074716440001, created on 2019-02-22

View PDF (33 pages)

11/10/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (7 pages)

11/10/2018

Notification of Gridserve Emea Ltd as a person with significant control on 2017-11-09

View PDF (2 pages)

11/10/2018

Withdrawal of a person with significant control statement on 2018-10-11

View PDF (2 pages)

11/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2018

Cessation of Toddington Warwick Harper as a person with significant control on 2016-12-22

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/12/2017

Resolutions

View PDF (4 pages)

12/12/2017

Change of name notice

View PDF (2 pages)

02/10/2017

Termination of appointment of Duncan Bott as a secretary on 2017-09-22

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/09/2017

Appointment of Mr Jeremy David Cross as a director on 2017-09-18

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (6 pages)

12/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (9 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2017

Appointment of Duncan Bott as a secretary on 2015-07-29

View PDF (3 pages)

09/01/2017

Termination of appointment of Toddington Harper as a secretary on 2015-07-29

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/04/2016

Resolutions

View PDF (62 pages)

14/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2016

Change of share class name or designation

View PDF (2 pages)

14/04/2016

Sub-division of shares on 2015-06-26

View PDF (5 pages)

01/02/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/03/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (3 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (3 pages)

01/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

16/12/2010

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About GRIDSERVE EMEA DEPC LTD

GRIDSERVE EMEA DEPC LTD is an(a) Active company incorporated on 16/12/2010 with the registered office located at Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIDSERVE EMEA DEPC LTD?

GRIDSERVE EMEA DEPC LTD is currently Active. It was registered on 16/12/2010 .

Where is GRIDSERVE EMEA DEPC LTD located?

GRIDSERVE EMEA DEPC LTD is registered at Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN.

What does GRIDSERVE EMEA DEPC LTD do?

GRIDSERVE EMEA DEPC LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GRIDSERVE EMEA DEPC LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.