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Name	Gridserve UK OMM LTD
Address	Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 December 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 March 2022
Company No.	11057010 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gridserve Emea Omm Ltd Status: Active Notified: 09/11/2017 Companies House Number: 11056734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harper, Heston Status: Active Notified: 09/11/2017 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Harper, Toddington Status: Active Notified: 09/11/2017 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cross, Jeremy David Iver, England Status: Active Notified: 30/05/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cruickshank, Darren Craig Iver, England Status: Active Notified: 22/03/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harper, Heston Iver, England Status: Active Notified: 09/11/2017 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Toddington Warwick Iver, England Status: Active Notified: 09/11/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Carwow Leasey Limited Status: Ceased Notified: 03/09/2021 Ceased: 02/10/2024 Companies House Number: 13601174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gridserve CAR Leasing Limited Status: Ceased Notified: 03/09/2021 Ceased: 02/10/2024 Companies House Number: 13601174 Nature of Control

Ownership of shares - 75% or more

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Gridserve UK OMM LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)