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Company Information for

GRIDSERVE HOLDINGS LIMITED

THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, SL0 9AQ,
Company Registration Number
10985636
Private Limited Company
Active

Company Overview

About Gridserve Holdings Ltd
GRIDSERVE HOLDINGS LIMITED was founded on 2017-09-28 and has its registered office in Iver. The organisation's status is listed as "Active". Gridserve Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRIDSERVE HOLDINGS LIMITED
 
Legal Registered Office
THORNEY WEIR HOUSE
THORNEY MILL LANE
IVER
SL0 9AQ
 
Previous Names
HARPER HOLDINGS LIMITED26/04/2018
HESTOD HOLDINGS LIMITED12/12/2017
Filing Information
Company Number 10985636
Company ID Number 10985636
Date formed 2017-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/10/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB397683624  
Last Datalog update: 2024-05-05 10:58:33
Primary Source:Companies House
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Company Officers of GRIDSERVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CROSS
 Company Secretary 2017-09-28
JEREMY DAVID CROSS
 Director 2018-04-06
HESTON HARPER
 Director 2017-09-28
TODDINGTON HARPER
 Director 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID CROSS GRIDSERVE EMEA DEPC LTD Director 2017-09-18 CURRENT 2010-12-16 Active
JEREMY DAVID CROSS GRIDSERVE UK PROJECTS LTD Director 2017-09-18 CURRENT 2015-07-29 Active
JEREMY DAVID CROSS BRAINTREE ELECTRIC FORECOURT LTD Director 2017-09-18 CURRENT 2016-07-08 Active
JEREMY DAVID CROSS UCKFIELD SOLAR ELECTRIC FORECOURT LTD Director 2017-09-18 CURRENT 2016-07-08 Active
JEREMY DAVID CROSS STEVENAGE ELECTRIC FORECOURT LTD Director 2017-09-18 CURRENT 2016-07-11 Active
JEREMY DAVID CROSS MINEHEAD SOLAR ELECTRIC FORECOURT LTD Director 2017-09-18 CURRENT 2016-07-11 Active
JEREMY DAVID CROSS WARRINGTON RENEWABLES (YORK) LTD Director 2017-09-18 CURRENT 2016-07-11 Active
JEREMY DAVID CROSS WARRINGTON RENEWABLES (HULL) LIMITED Director 2017-09-18 CURRENT 2016-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09APPOINTMENT TERMINATED, DIRECTOR DARREN CRAIG CRUICKSHANK
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-06DIRECTOR APPOINTED MR DARREN CRAIG CRUICKSHANK
2023-12-06DIRECTOR APPOINTED MR LORENZO CANNIZZO
2023-08-17DIRECTOR APPOINTED MR ROY ERIC WILLIAMSON
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109856360001
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
2022-10-05Resolutions passed:<ul><li>Resolution Article 14.1 is disapplied to allow directors to count in decision-making process and quorum 03/08/2022<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<l
2022-10-05Memorandum articles filed
2022-09-01APPOINTMENT TERMINATED, DIRECTOR HESTON HARPER
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JEREMY STOKES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DARREN CRAIG CRUICKSHANK
2022-09-01Notification of Chariot Bidco Limited as a person with significant control on 2022-08-10
2022-09-01DIRECTOR APPOINTED JAMIE STUART DAVIDSON GILBERT
2022-09-01DIRECTOR APPOINTED MR THOMAS CHRISTIAN CRAWLEY
2022-09-01DIRECTOR APPOINTED MS PRIYA VEERAPEN
2022-09-01DIRECTOR APPOINTED ANDY MATTHEWS
2022-09-01Change of share class name or designation
2022-09-0110/08/22 STATEMENT OF CAPITAL GBP 2930.8369
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109856360002
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109856360003
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26REGISTRATION OF A CHARGE / CHARGE CODE 109856360003
2022-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109856360003
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-18Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17
2022-01-18CH01Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109856360002
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 109856360001
2021-03-22AP01DIRECTOR APPOINTED MR DARREN CRAIG CRUICKSHANK
2021-02-02PSC04Change of details for Mr Toddington Harper as a person with significant control on 2020-12-13
2021-02-02PSC07CESSATION OF HESTON HARPER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-01-22SH0130/12/20 STATEMENT OF CAPITAL GBP 1073.45
2021-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-01-22MEM/ARTSARTICLES OF ASSOCIATION
2021-01-22SH08Change of share class name or designation
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-12SH08Change of share class name or designation
2020-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-10-01PSC04Change of details for Mr Heston Harper as a person with significant control on 2019-10-01
2019-10-01CH01Director's details changed for Mr Heston Harper on 2019-10-01
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 800
2018-05-01SH0106/04/18 STATEMENT OF CAPITAL GBP 800
2018-04-26RES15CHANGE OF COMPANY NAME 11/12/20
2018-04-26CERTNMCOMPANY NAME CHANGED HARPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/18
2018-04-26RES13Resolutions passed:
  • Sub divided 05/04/2018
2018-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-23SH02Sub-division of shares on 2018-04-06
2018-04-17AP01DIRECTOR APPOINTED MR JEREMY DAVID CROSS
2018-03-20RES13Resolutions passed:
  • Company change of name 09/11/2017
  • ADOPT ARTICLES
2018-03-20RES01ADOPT ARTICLES 09/11/2017
2017-12-12RES15CHANGE OF COMPANY NAME 11/12/20
2017-12-12CERTNMCOMPANY NAME CHANGED HESTOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-06SH0109/11/17 STATEMENT OF CAPITAL GBP 200
2017-09-28AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRIDSERVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIDSERVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GRIDSERVE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIDSERVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRIDSERVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIDSERVE HOLDINGS LIMITED
Trademarks
We have not found any records of GRIDSERVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIDSERVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRIDSERVE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIDSERVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIDSERVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIDSERVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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