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Gridserve Emea Depc Ltd

Gridserve Emea Depc Ltd is an active company incorporated on 16 December 2010 with the registered office located in Swindon, Wiltshire. Gridserve Emea Depc Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07471644
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ
Telephone
01895431543
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jeremy David Cross
Director • British • Lives in England • Born in Aug 1983
Julian Charles Foster
Director • British • Lives in England • Born in Mar 1968
Toddington Warwick Harper
Director • British • Lives in England • Born in Jul 1978
David Mel Zuydam
Director • British • Lives in England • Born in Sep 1961
Daniel Kunkel
Director • German • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Highway Company Limited
Daniel Kunkel, Jeremy David Cross, and 3 more are mutual people.
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Gridserve UK Projects Ltd
Daniel Kunkel, Toddington Warwick Harper, and 3 more are mutual people.
Active
Gridserve Sustainable Energy Limited
Roy Eric Williamson, Daniel Kunkel, and 3 more are mutual people.
Active
Gridserve UK OMM Ltd
Jeremy David Cross, Darren Craig Cruickshank, and 2 more are mutual people.
Active
Gridserve HC Ltd
Daniel Kunkel, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Eh Ltd
Julian Charles Foster, Daniel Kunkel, and 2 more are mutual people.
Active
Gridserve Ehgv Limited
Julian Charles Foster, Daniel Kunkel, and 2 more are mutual people.
Active
Clayhill Solar Limited
Toddington Warwick Harper, David Mel Zuydam, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.29M
Decreased by £1.59M (-41%)
Turnover
£71.24M
Increased by £35.82M (+101%)
Employees
270
Increased by 100 (+59%)
Total Assets
£85.21M
Decreased by £3.06M (-3%)
Total Liabilities
-£153.86M
Increased by £25.89M (+20%)
Net Assets
-£68.65M
Decreased by £28.95M (+73%)
Debt Ratio (%)
181%
Increased by 35.59% (+25%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 17 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Daniel Kunkel Appointed
6 Months Ago on 7 Apr 2025
Roy Eric Williamson Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Julian Charles Foster Resigned
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Toddington Warwick Harper Resigned
1 Year 2 Months Ago on 31 Jul 2024
Darren Craig Cruickshank Resigned
1 Year 2 Months Ago on 31 Jul 2024
Jeremy David Cross Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Daniel Kunkel as a director on 7 April 2025
Submitted on 8 Apr 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 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Roy Eric Williamson as a director on 7 April 2025
Submitted on 7 Apr 2025
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Repayment History
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