GRIDSERVE EMEA DEPC LTD
THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER SL0 9AQ- Active
- Private Limited Company
- Company No. 07471644
- Last Updated: 01 Mar 2024
Company Profile
GRIDSERVE EMEA DEPC LTD was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in IVER. GRIDSERVE EMEA DEPC LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 2 months and 7 days.
| Name | GRIDSERVE EMEA DEPC LTD |
|---|---|
| Company number | 07471644 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNEY WEIR HOUSE THORNEY MILL LANE IVER SL0 9AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gridserve Emea Ltd Thorney Mill Lane, SL0 9AQ |
Dates: Thursday, November 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toddington Warwick Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRIDSERVE EMEA DEPC LTD | 16 Dec 2010 |
| LOW CARBON PROJECTS LTD | 12 Dec 2017 |