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Gridserve Sustainable Energy Limited

Gridserve Sustainable Energy Limited is an active company incorporated on 22 September 2017 with the registered office located in Swindon, Wiltshire. Gridserve Sustainable Energy Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10977981
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 12 May 2025 (5 months ago)
Previous address was Units 9 & 10 Langley Road Swindon SN5 5WN England
Telephone
0333 1234333
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1968
Director • German • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gridserve Emea Depc Ltd
David Mel Zuydam, Roy Eric Williamson, and 3 more are mutual people.
Active
The Electric Highway Company Limited
Julian Charles Foster, David Mel Zuydam, and 3 more are mutual people.
Active
Gridserve Emea Ltd
Julian Charles Foster, David Mel Zuydam, and 3 more are mutual people.
Active
Gridserve Emea Projects Ltd
Julian Charles Foster, David Mel Zuydam, and 3 more are mutual people.
Active
Gridserve Emea OMM Ltd
Julian Charles Foster, David Mel Zuydam, and 3 more are mutual people.
Active
Gridserve UK OMM Ltd
David Mel Zuydam, Toddington Warwick Harper, and 3 more are mutual people.
Active
Gridserve HC Ltd
Julian Charles Foster, David Mel Zuydam, and 3 more are mutual people.
Active
Gridserve Eh Ltd
Julian Charles Foster, David Mel Zuydam, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £3K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.73M
Decreased by £1.3M (-1%)
Total Liabilities
-£21.63M
Increased by £2.25M (+12%)
Net Assets
£95.1M
Decreased by £3.54M (-4%)
Debt Ratio (%)
19%
Increased by 2.11% (+13%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
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
Abridged Accounts Submitted
7 Months Ago on 1 Apr 2025
Julian Charles Foster Resigned
7 Months Ago on 20 Mar 2025
Jeremy Cross Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
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
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 12 May 2025
Submitted on 12 May 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 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Daniel Kunkel as a director on 7 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Roy Eric Williamson 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 United Kingdom to Units 9 & 10 Unit 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 8 April 2025
Submitted on 8 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Repayment History
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