BLINK CHARGING HOLDINGS UK LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
BLINK CHARGING HOLDINGS UK LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
BLINK CHARGING HOLDINGS UK LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444791. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLINK CHARGING HOLDINGS UK LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444791. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLINK CHARGING HOLDINGS UK LIMITED - ST. ALBANS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GROSVENOR ROAD
ST. ALBANS
AL1 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRIC BLUE LIMITED (until 28/03/2023)
ELECTRIC BLUE LIMITED (until 28/03/2023)
EB VEHICLES LTD (until 14/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRENDAN JONES | Jan 1964 | American | Director | 2022-04-22 | CURRENT |
MIKO MARIJIN DE HAAN | Mar 1981 | Dutch | Director | 2022-04-22 | CURRENT |
MR ALEXANDER JAMES CALNAN | Oct 1987 | British | Director | 2015-02-17 | CURRENT |
MR ANDREW GEORGE SCARLETT | Aug 1965 | British | Director | 2017-09-18 UNTIL 2020-11-26 | RESIGNED |
MR DANIEL MARC O'HARA | Nov 1972 | British | Director | 2021-01-25 UNTIL 2021-07-14 | RESIGNED |
MR TONY MAZZONE | Jun 1971 | British | Director | 2020-01-22 UNTIL 2020-11-26 | RESIGNED |
MR IMRAN KHATRI | May 1984 | British | Director | 2020-01-06 UNTIL 2022-04-22 | RESIGNED |
MR DAVID PATRICK HOUTEN | May 1966 | British | Director | 2020-11-26 UNTIL 2022-04-22 | RESIGNED |
MICHAEL DAVID FARKAS | Feb 1972 | American | Director | 2022-04-22 UNTIL 2023-06-28 | RESIGNED |
MR MARK DAVID CALNAN | Mar 1961 | British | Director | 2015-02-17 UNTIL 2020-11-26 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1962 | British | Director | 2021-03-01 UNTIL 2022-04-22 | RESIGNED |
MR LEO CHARLES WINSTON BEDFORD | Oct 1966 | British | Director | 2018-10-07 UNTIL 2020-11-26 | RESIGNED |
MR MARK DAVID CALNAN | Secretary | 2020-06-19 UNTIL 2020-11-26 | RESIGNED | ||
MR PAUL VINCENT WALSH | Nov 1960 | British | Director | 2015-02-17 UNTIL 2022-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blink Charging Co. | 2022-04-22 - 2022-04-22 | Miami Beach Florida 33139-3024 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alex James Calnan | 2021-08-05 - 2022-04-22 | 10/1987 | St. Albans Hertfordshire | Significant influence or control |
Mr Alexander James Calnan | 2017-02-16 - 2021-04-08 | 10/1987 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Electric Blue Limited - Limited company accounts 20.1 | 2020-06-16 | 31-12-2019 | £809,447 Cash £1,569,571 equity |
Electric Blue Limited - Limited company accounts 18.2 | 2019-08-01 | 31-12-2018 | £47,641 Cash £650,525 equity |
Electric Blue Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-27 | 31-12-2017 | £483,376 Cash £650,600 equity |
Electric Blue Limited - Accounts to registrar - small 17.1.1 | 2017-08-15 | 31-12-2016 | £19,300 Cash £50,600 equity |
Electric Blue Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £9,380 Cash £80 equity |