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Home > England & Wales Companies > GRIDSERVE EMEA DEPC LTD
Company Information for GRIDSERVE EMEA DEPC LTD
THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, BUCKINGHAMSHIRE, SL0 9AQ,
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Company Registration Number
 07471644 Private Limited Company
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Company Overview
About Gridserve Emea Depc Ltd
GRIDSERVE EMEA DEPC LTD was founded on 2010-12-16 and has its registered office in Iver. The organisation's status is listed as "Active". Gridserve Emea Depc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| GRIDSERVE EMEA DEPC LTD | ||
| Legal Registered Office | ||
| THORNEY WEIR HOUSE THORNEY MILL LANE IVER BUCKINGHAMSHIRE SL0 9AQ Other companies in SL0 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07471644 | |
|---|---|---|
| Company ID Number | 07471644 | |
| Date formed | 2010-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 16:55:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIDSERVE EMEA DEPC LTD
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Company Officers of GRIDSERVE EMEA DEPC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY DAVID CROSS |
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TODDINGTON WARWICK HARPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN BOTT |
Company Secretary | ||
TODDINGTON HARPER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRIDSERVE HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2017-09-28 | Active | |
| GRIDSERVE UK PROJECTS LTD | Director | 2017-09-18 | CURRENT | 2015-07-29 | Active | |
| BRAINTREE ELECTRIC FORECOURT LTD | Director | 2017-09-18 | CURRENT | 2016-07-08 | Active | |
| UCKFIELD SOLAR ELECTRIC FORECOURT LTD | Director | 2017-09-18 | CURRENT | 2016-07-08 | Active | |
| STEVENAGE ELECTRIC FORECOURT LTD | Director | 2017-09-18 | CURRENT | 2016-07-11 | Active | |
| MINEHEAD SOLAR ELECTRIC FORECOURT LTD | Director | 2017-09-18 | CURRENT | 2016-07-11 | Active | |
| WARRINGTON RENEWABLES (YORK) LTD | Director | 2017-09-18 | CURRENT | 2016-07-11 | Active | |
| WARRINGTON RENEWABLES (HULL) LIMITED | Director | 2017-09-18 | CURRENT | 2016-07-11 | Active | |
| GRIDSERVE UK PROJECTS LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| THE LOW CARBON ECONOMY LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID CROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN CRAIG CRUICKSHANK | ||
| APPOINTMENT TERMINATED, DIRECTOR TODDINGTON WARWICK HARPER | ||
| DIRECTOR APPOINTED MR ROY ERIC WILLIAMSON | ||
| DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | ||
| DIRECTOR APPOINTED MR JULIAN CHARLES FOSTER | ||
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17 | ||
| CH01 | Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DARREN CRAIG CRUICKSHANK | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074716440001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074716440004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074716440003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GILMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074716440002 | |
| AP01 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER | |
| AP01 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074716440001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
| PSC02 | Notification of Gridserve Emea Ltd as a person with significant control on 2017-11-09 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-10-11 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF TODDINGTON WARWICK HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 12/01/22 | |
| CERTNM | COMPANY NAME CHANGED LOW CARBON PROJECTS LTD CERTIFICATE ISSUED ON 12/12/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | Termination of appointment of Duncan Bott on 2017-09-22 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 35000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Duncan Bott as company secretary on 2015-07-29 | |
| TM02 | Termination of appointment of Toddington Harper on 2015-07-29 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 23/06/2015 | |
| RES13 | Resolutions passed:
| |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2015-06-26 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 16/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 16/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/12 FULL LIST | |
| SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 5000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/12/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to GRIDSERVE EMEA DEPC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRIDSERVE EMEA DEPC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of GRIDSERVE EMEA DEPC LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIDSERVE EMEA DEPC LTD
Intangible Assets
Patents
We have not found any records of GRIDSERVE EMEA DEPC LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRIDSERVE EMEA DEPC LTD
Income
Government Income
We have not found government income sources for GRIDSERVE EMEA DEPC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GRIDSERVE EMEA DEPC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRIDSERVE EMEA DEPC LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRIDSERVE EMEA DEPC LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIDSERVE EMEA DEPC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRIDSERVE EMEA DEPC LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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