GRIDSERVE EMEA DEPC LTD
Active - Accounts Filed
General Information
NAME
GRIDSERVE EMEA DEPC LTD
COMPANY NUMBER
07471644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/12/2010
(13 years and 11 months old)
WEBSITE
http://gridserze.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2010
12/12/2017
LOW CARBON PROJECTS LTD
BUCKINGHAMSHIRE
SL0 9AQ
Telephone: 01895431543
TPS: No
Thorney Weir House
Thorney Mill Road
Iver
Buckinghamshire
SL0 9AQ
Telephone: 431543
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIDSERVE EMEA LTD | Active - Accounts Filed | View Report |
| GRIDSERVE EMEA DEPC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | Toddington Warwick Harper (908311665) has left the board |
| 14/08/2024 | Darren Craig Cruickshank (928114715) has left the board |
Credit Risk Overview
Want to learn more about GRIDSERVE EMEA DEPC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIDSERVE EMEA DEPC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIDSERVE EMEA DEPC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2024 - Present (4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 56 Past: 61 |
View Report |
|
18/07/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 56 Past: 2 |
View Report |
|
31/07/2024 - Present (3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/12/2010 - 29/07/2015 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/12/2010 - Present (13 years and 11 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | Toddington Warwick Harper (908311665) has left the board |
| 14/08/2024 | Darren Craig Cruickshank (928114715) has left the board |
| 14/08/2024 | Jeremy David Cross (920062485) has left the board |
| 02/08/2024 | New Board Member Roy Eric Williamson (924618427) Appointed |
| 23/07/2024 | New Board Member David Mel Zuydam (925963537) Appointed |
| 23/07/2024 | New Board Member Julian Charles Foster (927127887) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | Alan McCarthy-Wyper (922939692) has left the board |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Darren Craig Cruickshank (928114715) Appointed |
| 11/11/2020 | New Accounts filed |
| 15/04/2020 | Nicholas Charles Gilman (918651854) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Nick Gilman (925849724) has left the board |
| 24/05/2019 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 17/05/2019 | New Board Member Nick Gilman (925849724) Appointed |
| 17/05/2019 | New Board Member Alan McCarthy-Wyper (922939692) Appointed |
| 20/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/10/2017 | Duncan Bott (922201150) has left the board |
| 05/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Jeremy David Cross (920062485) Appointed |
| 09/09/2017 | New Annual Return filed |
| 18/04/2017 | New Annual Return filed |
| 11/01/2017 | New Company Secretary Duncan Bott (922201150) Appointed |
| 11/01/2017 | Toddington Harper (915641396) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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