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MARKHAM VALE ELECTRIC FORECOURT LTD

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Company·GB·oo:GB-COH-12451374
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GRIDSERVE HC LTDbeneficial owner 100%→MARKHAM VALE ELECTRIC FORECOURT LTD
  2. 1GRIDSERVE UK PROJECTS LTDbeneficial owner 100%→MARKHAM VALE ELECTRIC FORECOURT LTD
  3. 1GRIDSERVE UK PROJECTS LTDbeneficial owner 87.5%→MARKHAM VALE ELECTRIC FORECOURT LTD
  4. 1GRIDSERVE HC LTDbeneficial owner 87.5%→MARKHAM VALE ELECTRIC FORECOURT LTD
  5. 2GRIDSERVE EMEA PROJECTS LTDbeneficial owner 100%→GRIDSERVE UK PROJECTS LTD
  6. 2Mr Toddington Warwick Harperbeneficial owner 50%→GRIDSERVE UK PROJECTS LTD
  7. 2GRIDSERVE UK PROJECTS LTDbeneficial owner 100%→GRIDSERVE HC LTD
  8. 3Mr Toddington Harperbeneficial owner→GRIDSERVE EMEA PROJECTS LTD
  9. 3Mr Heston Harperbeneficial owner→GRIDSERVE EMEA PROJECTS LTD
  10. 3GRIDSERVE EMEA LTDbeneficial owner 100%→GRIDSERVE EMEA PROJECTS LTD
  11. 4Mr Toddington Harperbeneficial owner→GRIDSERVE EMEA LTD
  12. 4Mr Heston Harperbeneficial owner→GRIDSERVE EMEA LTD
  13. 4GRIDSERVE SUSTAINABLE ENERGY LIMITEDbeneficial owner 100%→GRIDSERVE EMEA LTD
  14. 5Mr Toddington Harperbeneficial owner 50%→GRIDSERVE SUSTAINABLE ENERGY LIMITED
  15. 5Mr Heston Harperbeneficial owner 50%→GRIDSERVE SUSTAINABLE ENERGY LIMITED
  16. 5GRIDSERVE HOLDINGS LIMITEDbeneficial owner 100%→GRIDSERVE SUSTAINABLE ENERGY LIMITED
  17. 6CHARIOT (BIDCO) LIMITEDbeneficial owner 50%→GRIDSERVE HOLDINGS LIMITED
  18. 6Mr Toddington Harperbeneficial owner→GRIDSERVE HOLDINGS LIMITED
  19. 6Mr Heston Harperbeneficial owner 50%→GRIDSERVE HOLDINGS LIMITED
  20. 6CHARIOT (BIDCO) LIMITEDbeneficial owner 37.5%→GRIDSERVE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12451374
Status
active
Type
ltd
Incorporated
2020-02-10
Registered office
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, SN5 5WN, England
SIC
35110
Officers · 1 active
  • ZUYDAM, David Mel
    director · British · appt 2024-07-18
  • CROSS, Jeremy(resigned)
    director · British · appt 2020-02-10
  • FOSTER, Julian Charles(resigned)
    director · British · appt 2024-07-18
  • HARPER, Toddington Warwick(resigned)
    director · British · appt 2020-02-10
Beneficial owners · PSC · 1 current
  • ■
    Gridserve Hc Ltd
    corporate PSC · England · since 2020-11-12 · trace owners →
    75–100% shares
  • ■
    Gridserve Uk Projects Ltd
    corporate PSC · England · ceased 2020-11-12 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.