GRIDSERVE SUSTAINABLE ENERGY LIMITED

Key Data

Status

Active

Company No.

10977981

Incorporation date

22/09/2017

Size

Unaudited abridged

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2017)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (2 pages)

30/09/2025

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

View PDF (6 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

12/05/2025

Registered office address changed from Units 9 & 10 Langley Road Swindon SN5 5WN England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-05-12

View PDF (1 pages)

08/05/2025

Registered office address changed from Units 9 & 10 Unit 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England to Units 9 & 10 Langley Road Swindon SN5 5WN on 2025-05-08

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

09/04/2025

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

View PDF (2 pages)

08/04/2025

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

View PDF (1 pages)

08/04/2025

Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ United Kingdom to Units 9 & 10 Unit 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-08

View PDF (1 pages)

01/04/2025

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

27/03/2025

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

View PDF (1 pages)

10/08/2024

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

View PDF (1 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 Toddington Warwick Harper as a director on 2024-07-31

View PDF (1 pages)

10/08/2024

Termination of appointment of Jeremy Cross as a secretary 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 Julian Charles Foster as a director on 2024-07-18

View PDF (2 pages)

19/07/2024

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

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

26/07/2023

Satisfaction of charge 109779810001 in full

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-23 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)

19/10/2022

Cessation of Toddington Harper as a person with significant control on 2017-10-02

View PDF (3 pages)

19/10/2022

Cessation of Heston Harper as a person with significant control on 2017-10-02

View PDF (3 pages)

19/10/2022

Notification of Gridserve Holdings Limited as a person with significant control on 2017-10-02

View PDF (4 pages)

04/10/2022

Termination of appointment of Darren Craig Cruickshank as a director on 2022-08-10

View PDF (1 pages)

04/10/2022

Termination of appointment of Jeremy Stokes as a director on 2022-08-10

View PDF (1 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

01/09/2022

Satisfaction of charge 109779810003 in full

View PDF (1 pages)

01/09/2022

Satisfaction of charge 109779810002 in full

View PDF (1 pages)

02/08/2022

Termination of appointment of David Stephen Haimes as a director on 2022-07-22

View PDF (1 pages)

26/04/2022

Registration of charge 109779810003, created on 2022-04-14

View PDF (28 pages)

06/04/2022

Confirmation statement made on 2022-03-23 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)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (30 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (28 pages)

16/06/2021

Resolutions

View PDF (4 pages)

10/06/2021

Registration of charge 109779810002, created on 2021-06-01

View PDF (27 pages)

09/06/2021

Registration of charge 109779810001, created on 2021-06-01

View PDF (26 pages)

01/04/2021

Confirmation statement made on 2021-03-23 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)

18/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

18/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

18/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/04/2020

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

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

01/10/2019

Change of details for Mr Heston Harper as a person with significant control on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Heston Harper on 2019-10-01

View PDF (2 pages)

20/06/2019

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

View PDF (8 pages)

15/05/2019

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

View PDF (2 pages)

15/05/2019

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

View PDF (2 pages)

03/04/2019

Resolutions

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

14/11/2018

Director's details changed for Mr David Stephen Haimes on 2018-11-14

View PDF (2 pages)

14/11/2018

Appointment of Mr David Stephen Haimes as a director on 2018-10-18

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

17/07/2018

Resolutions

View PDF (25 pages)

01/06/2018

Appointment of Mr Jeremy Stokes as a director on 2018-05-18

View PDF (2 pages)

01/06/2018

Appointment of Jeremy Cross as a director on 2018-05-18

View PDF (2 pages)

22/09/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

22/09/2017

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.16M
-
0.00
52.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRIDSERVE SUSTAINABLE ENERGY LIMITED

GRIDSERVE SUSTAINABLE ENERGY LIMITED is an(a) Active company incorporated on 22/09/2017 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 SUSTAINABLE ENERGY LIMITED?

GRIDSERVE SUSTAINABLE ENERGY LIMITED is currently Active. It was registered on 22/09/2017 .

Where is GRIDSERVE SUSTAINABLE ENERGY LIMITED located?

GRIDSERVE SUSTAINABLE ENERGY LIMITED is registered at Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN.

What does GRIDSERVE SUSTAINABLE ENERGY LIMITED do?

GRIDSERVE SUSTAINABLE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GRIDSERVE SUSTAINABLE ENERGY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.