THE ELECTRIC VEHICLE NETWORK LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

THE ELECTRIC VEHICLE NETWORK LIMITED is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
THE ELECTRIC VEHICLE NETWORK LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10993932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ELECTRIC VEHICLE NETWORK LIMITED - LUTTERWORTH

This company is listed in the following categories:
52290 - Other transportation support activities

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

THE COUNTING HOUSE
LUTTERWORTH
LE17 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ARTHUR SHEDI COURIE Secretary 2019-09-23 CURRENT
MR PHILIP WILLIAM HACK Jan 1971 British Director 2020-12-21 CURRENT
SAM EDWARD SHAYBANI May 1996 British Director 2017-10-03 CURRENT
MOHAMMAD REZA SHAYBANI Feb 1963 British Director 2017-10-03 CURRENT
RT HON THE LORD GREGORY LEONARD GEORGE BARKER Mar 1966 British Director 2019-09-23 CURRENT
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2019-09-23 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evn Group Ltd 2019-09-17 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohammad Reza Shaybani 2017-10-03 - 2019-09-17 2/1963 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-12-2023 £6,944,844 Cash £123,780 equity
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-12-2022 £16,526,847 Cash £-861,200 equity
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-12-2021 £5,861,298 Cash £-962,814 equity
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 31-10-2020 £4,421 Cash £-194,193 equity
The Electric Vehicle Network Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-10-2019 £7,785 equity

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