Gridserve Emea Projects Ltd

General information

Name:

Gridserve Emea Projects Limited

Office Address:

Thorney Weir House Thorney Mill Lane SL0 9AQ Iver

Number: 11054550

Incorporation date: 2017-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Gridserve Emea Projects Ltd. The company first started 7 years ago and was registered under 11054550 as its registration number. The office of the firm is situated in Iver. You can reach them at Thorney Weir House, Thorney Mill Lane. This firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

When it comes to this particular business, a number of director's duties have been carried out by Jeremy C., Heston H. and Toddington H.. Amongst these three people, Heston H. has been with the business for the longest period of time, having become a vital addition to directors' team on 2017.

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 07 September 2018

Latest update: 3 April 2024

Heston H.

Role: Director

Appointed: 08 November 2017

Latest update: 3 April 2024

Toddington H.

Role: Director

Appointed: 08 November 2017

Latest update: 3 April 2024

People with significant control

Executives with significant control over this firm are: Toddington H. has substantial control or influence over the company. Gridserve Emea Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver at Thorney Mill Road, SL0 9AQ, Buckinghamshire and was registered as a PSC under the reg no 11052330. Heston H. has substantial control or influence over the company.

Toddington H.
Notified on 8 November 2017
Nature of control:
substantial control or influence
Gridserve Emea Ltd
Address: Thorney Weir House Thorney Mill Road, Iver, Buckinghamshire, SL0 9AQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11052330
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heston H.
Notified on 8 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 21st Dec 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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