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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 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Gridserve Emea Depc Ltd
Contact
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 7 Apr 2025 (5 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
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
Darren Craig Cruickshank
Director • British • Lives in England • Born in Jul 1974
Roy Eric Williamson
Director • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Gridserve UK Projects Ltd
Daniel Kunkel, Toddington Warwick Harper, and 3 more are mutual people.
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Gridserve Sustainable Energy Limited
Roy Eric Williamson, Daniel Kunkel, and 3 more are mutual people.
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Gridserve UK OMM Ltd
Jeremy David Cross, Darren Craig Cruickshank, and 2 more are mutual people.
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Gridserve HC Ltd
Julian Charles Foster, Daniel Kunkel, and 2 more are mutual people.
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Gridserve Eh Ltd
Julian Charles Foster, Daniel Kunkel, and 2 more are mutual people.
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Gridserve Sun To Wheel Advisory Ltd
Jeremy David Cross, Darren Craig Cruickshank, and 2 more are mutual people.
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Gridserve Ehgv Limited
Julian Charles Foster, Daniel Kunkel, and 2 more are mutual people.
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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
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Daniel Kunkel Appointed
5 Months Ago on 7 Apr 2025
Roy Eric Williamson Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Julian Charles Foster Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Toddington Warwick Harper Resigned
1 Year 1 Month Ago on 31 Jul 2024
Darren Craig Cruickshank Resigned
1 Year 1 Month Ago on 31 Jul 2024
Jeremy David Cross Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Roy Eric Williamson Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
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
Termination of appointment of Julian Charles Foster as a director on 20 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
Submitted on 10 Aug 2024
Termination of appointment of Darren Craig Cruickshank as a director on 31 July 2024
Submitted on 10 Aug 2024
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
Submitted on 10 Aug 2024
Appointment of Mr Roy Eric Williamson as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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