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 - ST. ALBANS

This company is listed in the following categories:
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)
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

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EB VEHICLES LTD ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
BLACKBRIDGE TGS 1 LIMITED BEDFORD ENGLAND Active DORMANT 35110 - Production of electricity
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EB TECHNOLOGIES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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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

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OMNIPLEX (UK) LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EB TECHNOLOGIES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OMNIPLEX LEARNING GROUP LIMITED ST ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.