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Gridserve Electric Hubs Limited

Gridserve Electric Hubs Limited is an active company incorporated on 20 February 2020 with the registered office located in Swindon, Wiltshire. Gridserve Electric Hubs Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12472975
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 7 Apr 2025 (7 months ago)
Previous address was Thorney Weir House Thorney Mill Road Iver SL0 9AQ England
Telephone
0333 1234333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1978
Director • German • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Highway Company Limited
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Sustainable Energy Limited
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Emea Ltd
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Emea Projects Ltd
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Emea OMM Ltd
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve UK OMM Ltd
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Technologies Ltd
David Mel Zuydam, Julian Charles Foster, and 2 more are mutual people.
Active
Gridserve WBC Limited
Julian Charles Foster, Jeremy David Cross, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£571K
Increased by £354K (+163%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.16M
Increased by £13.38M (+56%)
Total Liabilities
-£39.24M
Increased by £14.78M (+60%)
Net Assets
-£2.08M
Decreased by £1.39M (+204%)
Debt Ratio (%)
106%
Increased by 2.71% (+3%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Mr Daniel Kunkel Appointed
7 Months Ago on 4 Apr 2025
Julian Charles Foster Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Toddington Warwick Harper Resigned
1 Year 3 Months Ago on 31 Jul 2024
Jeremy David Cross Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Julian Charles Foster Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr David Mel Zuydam Appointed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Daniel Kunkel as a director on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN 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 2 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 8 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
Submitted on 28 Aug 2024
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
Submitted on 20 Jul 2024
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
Submitted on 20 Jul 2024
Repayment History
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