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Company Information for

GRIDSERVE UK OMM LTD

THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, SL0 9AQ,
Company Registration Number
11057010
Private Limited Company
Active

Company Overview

About Gridserve Uk Omm Ltd
GRIDSERVE UK OMM LTD was founded on 2017-11-09 and has its registered office in Iver. The organisation's status is listed as "Active". Gridserve Uk Omm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GRIDSERVE UK OMM LTD
 
Legal Registered Office
THORNEY WEIR HOUSE
THORNEY MILL LANE
IVER
SL0 9AQ
 
Filing Information
Company Number 11057010
Company ID Number 11057010
Date formed 2017-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB311192643  
Last Datalog update: 2024-04-06 16:55:42
Primary Source:Companies House
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Company Officers of GRIDSERVE UK OMM LTD

Current Directors
Officer Role Date Appointed
HESTON HARPER
Director 2017-11-09
TODDINGTON HARPER
Director 2017-11-09

More director information

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.

DateDocument TypeDocument Description
2024-08-10APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID CROSS
2024-08-10APPOINTMENT TERMINATED, DIRECTOR DARREN CRAIG CRUICKSHANK
2024-08-10APPOINTMENT TERMINATED, DIRECTOR HESTON HARPER
2024-08-10APPOINTMENT TERMINATED, DIRECTOR TODDINGTON WARWICK HARPER
2024-08-10CESSATION OF HESTON HARPER AS A PERSON OF SIGNIFICANT CONTROL
2024-08-10CESSATION OF TODDINGTON HARPER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19DIRECTOR APPOINTED MR JULIAN CHARLES FOSTER
2024-07-19DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-17CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-22AP01DIRECTOR APPOINTED MR DARREN CRAIG CRUICKSHANK
2021-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GILMAN
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-01CH01Director's details changed for Mr Heston Harper on 2019-10-01
2019-10-01PSC04Change of details for Mr Heston Harper as a person with significant control on 2019-10-01
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AP01DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-27AP01DIRECTOR APPOINTED JEREMY CROSS
2017-11-09AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09NEWINCNew incorporation
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 UK OMM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK OMM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIDSERVE UK OMM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-12-31

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 UK OMM LTD

Intangible Assets
Patents
We have not found any records of GRIDSERVE UK OMM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRIDSERVE UK OMM LTD
Trademarks
We have not found any records of GRIDSERVE UK OMM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIDSERVE UK OMM 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 UK OMM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIDSERVE UK OMM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIDSERVE UK OMM 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 UK OMM 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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