GRIDSERVE ELECTRIC HUBS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Appointment of Mr Daniel Kunkel as a director on 2025-04-04

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07/04/257 April 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 2025-04-07

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02/04/252 April 2025 Termination of appointment of Julian Charles Foster as a director on 2025-03-20

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08/03/258 March 2025 Confirmation statement made on 2025-02-19 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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28/08/2428 August 2024 Termination of appointment of Jeremy David Cross as a director on 2024-07-31

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28/08/2428 August 2024 Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31

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20/07/2420 July 2024 Appointment of Mr David Mel Zuydam as a director on 2024-07-18

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20/07/2420 July 2024 Appointment of Mr Julian Charles Foster as a director on 2024-07-18

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08/03/248 March 2024 Confirmation statement made on 2024-02-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Memorandum and Articles of Association

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27/07/2327 July 2023 Notification of Gridserve Eh Ltd as a person with significant control on 2023-07-07

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27/07/2327 July 2023 Cessation of Gridserve Uk Projects Ltd as a person with significant control on 2023-07-07

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26/07/2326 July 2023 Satisfaction of charge 124729750001 in full

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24/07/2324 July 2023 Registration of charge 124729750002, created on 2023-07-20

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17/04/2317 April 2023 Confirmation statement made on 2023-02-19 with no updates

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22/03/2322 March 2023 Registration of charge 124729750001, created on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/02/2020 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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