The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gridserve UK Projects LTD

Company 09708719 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.7y median 0.7y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 10Finance 4Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number09708719
StatusActive
TypePrivate Limited Company
Incorporated29/07/2015
AddressUNITS 9 & 10 WESTERNGATE, HILLMEAD ENTERPRISE PARK, SWINDON, SN5 5WN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35130 - Distribution of electricity

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gridserve Emea Projects LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Gridserve WBC Limited
    significant influence · notified 2018-11-07
  • 12472938
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
  • Gridserve HC LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27
  • Morley Electric Forecourt LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
  • Plymouth Centre Electric Forecourt Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
  • 13603832
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
  • 14093706
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
  • 14547482
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
  • Gridserve Sunway LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23
  • 14979095
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04
  • 15042836
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
  • Gridserve Ehgv Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
  • Norwich East Electric Forecourt LTD ceased 2020-03-18
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06
  • Gateshead Electric Forecourt LTD ceased 2022-02-11
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05
  • 12418457 ceased 2020-03-18
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2020-01-22
  • 12449676 ceased 2020-03-19
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
  • Gatwick Electric Forecourt LTD ceased 2020-03-19
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
  • 12453657 ceased 2020-11-12
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
  • Bromborough Electric Forecourt Limited ceased 2020-11-12
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
  • Hartlepool West Solar Farm LTD ceased 2020-11-12
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
  • Markham Vale Electric Forecourt LTD ceased 2020-11-12
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
  • Gridserve Electric Hubs Limited ceased 2023-07-07
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
  • 12516463 ceased 2022-02-11
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
  • Hartlepool Solar Electric Forecourt LTD ceased 2025-09-29
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
  • School Farm Solar Park Limited ceased 2023-07-07
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19

Officers (9)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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