GRIDSERVE EH LTD

Executive Summary

GRIDSERVE EH LTD’s financials indicate a highly leveraged holding company with minimal equity and no independent cash flow. Its ability to service debt or meet short-term obligations without group support is doubtful. Credit approval is not recommended without substantial guarantees or evidence of external funding.

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Company Documents

DateDescription
09/04/259 April 2025 Appointment of Mr Daniel Kunkel as a director on 2025-04-04

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08/04/258 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 2025-04-08

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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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01/04/251 April 2025 Unaudited abridged accounts made up to 2023-12-31

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

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

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01/06/241 June 2024 Confirmation statement made on 2024-05-17 with updates

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

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28/07/2328 July 2023 Cessation of Gridserve Sustainable Energy Ltd as a person with significant control on 2023-07-07

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27/07/2327 July 2023 Notification of Piazza Holdco 2 Ltd as a person with significant control on 2023-07-07

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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26/07/2326 July 2023 Satisfaction of charge 134065480004 in full

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26/07/2326 July 2023 Satisfaction of charge 134065480001 in full

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24/07/2324 July 2023 Registration of charge 134065480005, created on 2023-07-20

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17/07/2317 July 2023 Registration of charge 134065480004, created on 2023-07-07

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20/06/2320 June 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-17 with no updates

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18/04/2318 April 2023 Unaudited abridged accounts made up to 2022-05-31

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

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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26/04/2226 April 2022 Registration of charge 134065480003, created on 2022-04-14

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 ALTER ARTICLES 28/05/2021

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16/06/2116 June 2021 ARTICLES OF ASSOCIATION

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16/06/2116 June 2021 Memorandum and Articles of Association

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10/06/2110 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134065480002

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09/06/219 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134065480001

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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