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 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
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)
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 |