Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Gridserve Holdings Limited
- Incorporated
- 28 September 2017 (9 years)
- Previously known as
- Harper Holdings Limited (until 26 April 2018)Hestod Holdings Limited (until 12 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlo Manrique AquizeRoy Eric Williamson
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Units 9 & 10 WesterngateHillmead Enterprise ParkSwindonSN5 5WN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Manrique Aquize, Carlo
Director · Appointed 4 June 2025
British
Born November 1993
Director · Appointed 22 November 2023
British
Born January 1979 (47)
Williamson, Roy Eric
Director · Appointed 4 August 2023
British
Born October 1963 (63)
Director · Appointed 10 August 2022
British
Born June 1986 (40)
Gilbert, Jamie Stuart Davidson
Director · Appointed 10 August 2022
British
Born June 1986 (40)
Director · Appointed 10 August 2022
British
Born July 1980 (46)
Director · Appointed 6 April 2018
British
Born August 1983 (43)
Director · Appointed 28 September 2017
British
Born July 1978 (48)
Officer history (7 former)
4 June 2025
Resigned Cross, Jeremy as Secretary
4 June 2025
4 June 2025
Appointed Manrique Aquize, Carlo as Director
31 July 2024
22 November 2023
22 November 2023
4 August 2023
Appointed Williamson, Roy Eric as Director
10 January 2023
10 August 2022
10 August 2022
10 August 2022
10 August 2022
10 August 2022
10 August 2022
10 August 2022
Appointed Gilbert, Jamie Stuart Davidson as Director
22 March 2021
22 March 2021
22 March 2021
6 April 2018
28 September 2017
28 September 2017
28 September 2017
Appointed Cross, Jeremy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14234267
Holdings 1
Companies where Gridserve Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 February 2025
Ceased Toddington Harper — Has significant influence or control
2 February 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 13 February 2026 | Statement of capital following an allotment of shares | |||
| 17 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 June 2025 | Termination of appointment of a director |
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