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GRIDSERVE UK OMM LTD

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Company·GB·oo:GB-COH-11057010
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

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

Company profile· live · Companies House

Company no.
11057010
Status
active
Type
ltd
Incorporated
2017-11-09
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 David(resigned)
    director · British · appt 2018-05-30
  • CRUICKSHANK, Darren Craig(resigned)
    director · British · appt 2021-03-22
  • FOSTER, Julian Charles(resigned)
    director · British · appt 2024-07-18
  • GILMAN, Nicholas Charles(resigned)
    director · British · appt 2019-05-14
  • HARPER, Heston(resigned)
    director · British · appt 2017-11-09
  • HARPER, Toddington Warwick(resigned)
    director · British · appt 2017-11-09
  • MCCARTHY-WYPER, Alan(resigned)
    director · British · appt 2019-05-14
Beneficial owners · PSC · 1 current
  • ■
    Gridserve Emea Omm Ltd
    corporate PSC · United Kingdom · since 2017-11-09 · trace owners →
    75–100% shares
  • ●
    Mr Toddington Harper
    individual PSC · England · ceased 2024-07-31
    significant influence or control
  • ●
    Mr Heston Harper
    individual PSC · England · ceased 2024-07-31
    significant influence or control

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