POD POINT GROUP HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

POD POINT GROUP HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
POD POINT GROUP HOLDINGS PLC was incorporated 4 years ago on 29/01/2020 and has the registered number: 12431376. The accounts status is GROUP and accounts are next due on 30/06/2024.

POD POINT GROUP HOLDINGS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

28-42 BANNER STREET
LONDON
EC1Y 8QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POD POINT GROUP HOLDINGS LIMITED (until 28/10/2021)
EDF ENERGY EV LIMITED (until 28/10/2021)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN RUTH MYERS Nov 1975 British Director 2021-11-09 CURRENT
DR ANDREW CHARLES PALMER Jun 1963 British Director 2021-11-09 CURRENT
MS ERIKA SCHRANER Dec 1967 British Director 2021-11-09 CURRENT
MR DAVID WOLFFE Jun 1963 British Director 2023-01-03 CURRENT
MS MARGARET AMOS Jan 1971 British Director 2021-11-09 CURRENT
MR GARETH DAVIS May 1950 British Director 2021-11-09 CURRENT
MELANIE LANE Mar 1973 British Director 2024-05-01 CURRENT
MS NORMA DOVE-EDWIN Feb 1966 British Director 2021-11-09 CURRENT
ROBERT GUYLER Dec 1966 British Director 2020-02-11 CURRENT
MS ANITA GUERNARI Secretary 2023-01-03 CURRENT
MR PHILIPPE ANDRE DOMINIQUE COMMARET Dec 1972 French Director 2020-01-29 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2021-09-21 UNTIL 2023-01-03 RESIGNED
MR JOE SOUTO Secretary 2020-01-29 UNTIL 2021-09-21 RESIGNED
MR BARRY LUKE ADLEY Apr 1976 British Director 2020-02-13 UNTIL 2021-10-27 RESIGNED
MR VINCENT DE RUL Dec 1971 French Director 2020-02-11 UNTIL 2021-03-12 RESIGNED
MR JAMES NICHOLAS POOLE Dec 1967 British Director 2020-01-29 UNTIL 2020-02-11 RESIGNED
MR RICHARD TUDOR HUGHES Sep 1973 British Director 2020-01-29 UNTIL 2020-02-11 RESIGNED
MR DAVID ERIK FAIRBAIRN Feb 1977 British Director 2021-10-25 UNTIL 2023-07-06 RESIGNED
MR YANNICK ERIC GUY DUPORT Dec 1968 French Director 2020-02-11 UNTIL 2021-01-06 RESIGNED
MR OLIVIER DUBOIS Aug 1966 French Director 2021-03-12 UNTIL 2021-10-21 RESIGNED
MR OLIVIER DUBOIS Aug 1966 French Director 2021-10-21 UNTIL 2021-10-27 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2020-02-13 UNTIL 2021-09-01 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Director 2021-10-25 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Customers Limited 2020-01-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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