---
title: "MARKHAM VALE ELECTRIC FORECOURT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17f56d08-249f-5520-b2cb-eef698ecb39c
json: https://whiteintel.dev/api/public/dossier/17f56d08-249f-5520-b2cb-eef698ecb39c
identifier: oo:GB-COH-12451374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKHAM VALE ELECTRIC FORECOURT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12451374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17f56d08-249f-5520-b2cb-eef698ecb39c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17f56d08-249f-5520-b2cb-eef698ecb39c  

## Ownership & control

### Owners / controllers

- **GRIDSERVE HC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/af7dd2c2-d692-5592-a5c7-175a612f448c
- **GRIDSERVE UK PROJECTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a58f0e6-08c0-53e2-aac2-4683ad362035
- **GRIDSERVE UK PROJECTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a58f0e6-08c0-53e2-aac2-4683ad362035
- **GRIDSERVE HC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af7dd2c2-d692-5592-a5c7-175a612f448c

### UBO chain (walk to the ultimate owner)

1. **GRIDSERVE HC LTD** — beneficial owner 100% → *MARKHAM VALE ELECTRIC FORECOURT LTD*
1. **GRIDSERVE UK PROJECTS LTD** — beneficial owner 100% → *MARKHAM VALE ELECTRIC FORECOURT LTD*
1. **GRIDSERVE UK PROJECTS LTD** — beneficial owner 87.5% → *MARKHAM VALE ELECTRIC FORECOURT LTD*
1. **GRIDSERVE HC LTD** — beneficial owner 87.5% → *MARKHAM VALE ELECTRIC FORECOURT LTD*
2. **GRIDSERVE EMEA PROJECTS LTD** — beneficial owner 100% → *GRIDSERVE UK PROJECTS LTD*
2. **Mr Toddington Warwick Harper** — beneficial owner 50% → *GRIDSERVE UK PROJECTS LTD*
2. **Mr Toddington Warwick Harper** — beneficial owner 37.5% → *GRIDSERVE UK PROJECTS LTD*
2. **GRIDSERVE EMEA PROJECTS LTD** — beneficial owner 87.5% → *GRIDSERVE UK PROJECTS LTD*
2. **GRIDSERVE UK PROJECTS LTD** — beneficial owner 100% → *GRIDSERVE HC LTD*
2. **GRIDSERVE UK PROJECTS LTD** — beneficial owner 87.5% → *GRIDSERVE HC LTD*
3. **Mr Toddington Harper** — beneficial owner → *GRIDSERVE EMEA PROJECTS LTD*
3. **Mr Heston Harper** — beneficial owner → *GRIDSERVE EMEA PROJECTS LTD*
3. **GRIDSERVE EMEA LTD** — beneficial owner 100% → *GRIDSERVE EMEA PROJECTS LTD*
4. **Mr Toddington Harper** — beneficial owner → *GRIDSERVE EMEA LTD*
4. **Mr Heston Harper** — beneficial owner → *GRIDSERVE EMEA LTD*
4. **GRIDSERVE SUSTAINABLE ENERGY LIMITED** — beneficial owner 100% → *GRIDSERVE EMEA LTD*
5. **Mr Toddington Harper** — beneficial owner 50% → *GRIDSERVE SUSTAINABLE ENERGY LIMITED*
5. **Mr Heston Harper** — beneficial owner 50% → *GRIDSERVE SUSTAINABLE ENERGY LIMITED*
5. **GRIDSERVE HOLDINGS LIMITED** — beneficial owner 100% → *GRIDSERVE SUSTAINABLE ENERGY LIMITED*
6. **CHARIOT (BIDCO) LIMITED** — beneficial owner 50% → *GRIDSERVE HOLDINGS LIMITED*
6. **Mr Toddington Harper** — beneficial owner → *GRIDSERVE HOLDINGS LIMITED*
6. **Mr Heston Harper** — beneficial owner 50% → *GRIDSERVE HOLDINGS LIMITED*
6. **CHARIOT (BIDCO) LIMITED** — beneficial owner 37.5% → *GRIDSERVE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BELL, Robbie Ian — director · British · appointed 2026-07-01
- CROSS, Jeremy — director · British · appointed 2020-02-10 · resigned 2024-07-31
- FOSTER, Julian Charles — director · British · appointed 2024-07-18 · resigned 2025-03-20
- HARPER, Toddington Warwick — director · British · appointed 2020-02-10 · resigned 2024-07-31
- ZUYDAM, David Mel — director · British · appointed 2024-07-18 · resigned 2026-07-01

### Beneficial owners (Persons with Significant Control)

- [Gridserve Hc Ltd](https://whiteintel.dev/entity/af7dd2c2-d692-5592-a5c7-175a612f448c) — 75–100% shares · corporate PSC · England — since 2020-11-12
- [Gridserve Uk Projects Ltd](https://whiteintel.dev/entity/5a58f0e6-08c0-53e2-aac2-4683ad362035) — 75–100% shares · corporate PSC · England — ceased 2020-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12451374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKHAM VALE ELECTRIC FORECOURT LTD**. Human view: https://whiteintel.dev/entity/17f56d08-249f-5520-b2cb-eef698ecb39c · Structured JSON: https://whiteintel.dev/api/public/dossier/17f56d08-249f-5520-b2cb-eef698ecb39c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._