EUROREGISTRY
GB · Company with significant control
Gridserve Sustainable Energy Limited
Gridserve Sustainable Energy Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Gridserve Sustainable Energy Limited
- Type
- Corporate entity
- Registration number
- 10977981
- Registered in
- England
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gridserve Sustainable Energy Limited's companies
- Gridserve Sustainable Energy Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), information technology consultancy activities (1) and other information technology service activities (1).
- Registered offices in Swindon (6).
- The companies were incorporated between 2017 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gridserve Sustainable Energy Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GRIDSERVE ESTATES LIMITED 11318573 · Private Limited Company | Active | 19 April 2018 | Swindon | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2024 |
| GRIDSERVE RETAIL LIMITED 14976824 · Private Limited Company | Active | 3 July 2023 | Swindon | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2023 |
| PIAZZA HOLDCO 1 LTD 14899939 · Private Limited Company | Active | 29 May 2023 | Swindon | Trade of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2023 |
| GRIDSERVE TECHNOLOGIES LTD 11456382 · Private Limited Company | Active | 10 July 2018 | Swindon | Information technology consultancy activities; Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| GRIDSERVE SUN TO WHEEL LTD 13861834 · Private Limited Company | Active | 20 January 2022 | Swindon | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2022 |
| GRIDSERVE EMEA LTD 11052330 · Private Limited Company | Active | 7 November 2017 | Swindon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 November 2017 |
History
Earlier significant control
Companies where Gridserve Sustainable Energy Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PIAZZA HOLDCO 2 LTD 14899947 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2023 | 7 July 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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