GE

GRIDSERVE EH LTD

Active

Company number 13406548

Swindon, England · Incorporated 18 May 2021

Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, SN5 5WN, England

Last updated on 20 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
7 July 2023

Company overview

Incorporated on 18 May 2021 and registered in England and Wales, GRIDSERVE EH LTD remains an active private limited company, now trading for 5 years. Its registered office is at Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, SN5 5WN, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Piazza Holdco 2 Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: KUNKEL, Daniel (appointed 4 April 2025) and BELL, Robbie Ian (appointed 2 July 2026). HANCOCK, Ben serves as company secretary (appointed 8 July 2026). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. Companies House holds 41 filings for this company, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Year ended 31 December 2022
Last accounts type
Unaudited Abridged
Period end
31 December 2024

Fixed assets
£76,363,633
Current assets
£219,245
Net current assets/liabilities
-£76,362,633
Total assets less current liabilities
£1,000
Creditors (due within one year)
-£76,581,878
Creditors (due after one year)
Net assets/liabilities
£1,000
— No change vs prior year
Capital and reserves
£1,000
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2022 £76,363,633 £219,245 £1,000 —No change
31 May 2022 £76,363,632 £219,245 £1,000

Capital table

Updated on 20 September 2026
  • PIAZZA HOLDCO 2 LTD (100.0%)
  • GRIDSERVE SUSTAINABLE ENERGY LTD (0.0%)
Total shares
1,002
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRIDSERVE SUSTAINABLE ENERGY LTD ORDINARY 0 0.00% 0 0.00%
PIAZZA HOLDCO 2 LTD ORDINARY 1,002 100.00% 1,002 100.00%
Total 1,002 100% 1,002 100%

Officers

HB
HANCOCK, Ben
Secretary
8 July 2026
BR
BELL, Robbie Ian
Director
2 July 2026
KD
KUNKEL, Daniel
Director
4 April 2025
FJ
FOSTER, Julian Charles
Director · Resigned
18 July 2024
ZD
ZUYDAM, David Mel
Director · Resigned
18 July 2024
CJ
CROSS, Jeremy David
Director · Resigned
18 May 2021
HT
HARPER, Toddington Warwick
Director · Resigned
18 May 2021

Persons with significant control

PS
Piazza Holdco 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 July 2023

Funding

1 funding round
7 July 2023
ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Legacy
Accounts
15 September 2026 View
Legacy
Other
15 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Incorporation Company
Incorporation
18 May 2021 View

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