Company information:
Gridserve Emea Depc Ltd (No: 07471644)
Address: THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, BUCKINGHAMSHIRE, SL0 9AQ
Status: Active
Incorporated: 16-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 35110 - Production of electricity
Current Director: JEREMY DAVID CROSS ( DOB: Aug-1983 From: Sep-2017 )
Current Director: DARREN CRAIG CRUICKSHANK ( DOB: Jul-1974 From: Mar-2021 )
Current Director: DARREN CRAIG CRUICKSHANK ( DOB: Jul-1974 From: Mar-2021 )
Current Director: TODDINGTON WARWICK HARPER ( DOB: Jul-1978 From: Dec-2010 )
Resigned Director: NICHOLAS CHARLES GILMAN ( DOB: Dec-1967 From: May-2019 To: Apr-2020 )
Resigned Director: ALAN MCCARTHY-WYPER ( DOB: Jan-1966 From: May-2019 To: Jan-2023 )
Resigned Secretary: DUNCAN BOTT ( From: Jul-2015 To: Sep-2017 )
Resigned Secretary: TODDINGTON HARPER ( From: Dec-2010 To: Jul-2015 )
Persons of Significant Control:
Gridserve Emea Ltd, Thorney Weir House Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-09)
Mr Toddington Warwick Harper, Thorney Weir House Thorney Mill Lane, Iver, Buckinghamshire, SL0 9AQ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-22)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,900 | 1,000 | 1,000 | 1,000 | 0.0,4900.0,1000,1000.0,1000.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 1,000 | 0.0,0.0,1000,1000.0,1000.0 | ||
| Current assets | 127,000 | 182,569 | 444,811 | 1,401,888 | 0.0,127000.0,182569,444811.0,1401888.0 | |
| Current assets / Debtors | 78,250 | 82,596 | 443,154 | 1,137,736 | 0.0,78250.0,82596,443154.0,1137736.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 1,000 | 0.0,0.0,1000,1000.0,1000.0 | ||
| Current assets / Cash at bank and on hand | 48,750 | 99,973 | 1,657 | 27,778 | 0.0,48750.0,99973,1657.0,27778.0 | |
| Net current assets (liabilities) | 110,398 | 48,733 | -513,555 | -331,743 | 0.0,110398.0,48733,-513555.0,-331743.0 | |
| Total assets less current liabilities | 115,298 | 49,733 | -490,908 | -310,619 | 0.0,115298.0,49733,-490908.0,-310619.0 | |
| Equity / share capital and reserves | -14,495 | 115,298 | 49,733 | -490,908 | -2,610,619 | -14495.0,115298.0,49733,-490908.0,-2610619.0 |