GRIDSERVE SUSTAINABLE ENERGY LIMITED

Company Number

10977981

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

Thorney Weir House
Thorney Mill Lane
Iver
SL0 9AQ
Buckinghamshire
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
35.11: Production of electricity (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
35.11: Production of electricity (European Community NACE Rev 2)
3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

5 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-10-02	GRIDSERVE HOLDINGS LIMITED (United Kingdom) controls GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-09-22	Mr Heston Harper controls GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2017-09-22	Mr Toddington Harper controls GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2022-09-30	GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom) controls GRIDSERVE TECHNOLOGIES LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2022-05-09	GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom) controls GRIDSERVE SUN TO WHEEL ADVISORY LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-05-18	GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom) controls GRIDSERVE EH LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-11-07	GRIDSERVE SUSTAINABLE ENERGY LIMITED (United Kingdom) controls GRIDSERVE EMEA LTD (United Kingdom)	Share Ownership, Voting Rights	details

Filings

50 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
35.11	Production of electricity	UK SIC Classification 2007		details
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
GRIDSERVE	United States Patent and Trademark Office	9, 35, 36, 37	2019-05-21		details
SEC	World Intellectual Property Organisation	9, 35, 37	2017-10-11	2027-10-11	details
GRIDSERVE	World Intellectual Property Organisation	9, 35, 36, 37	2017-10-10	2027-10-10	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 29 2024

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