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Summary

Contact details

Officers23

Events2

Documents63

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

POD POINT GROUP HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 29 Jan 2020 (4 years ago)

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Summary

NamePOD POINT GROUP HOLDINGS PLC
Historical names
  • POD POINT GROUP HOLDINGS LIMITED
  • EDF ENERGY EV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12431376
LEI Code
  • 213800MY9U5MEDG21D89
Incorporation Date29 Jan 2020 (4 years ago) / 2047 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 222 GRAY'S INN ROAD, WC1X 8HB

Officers

corporate

IndividualUnited Kingdom

EDF ENERGY CUSTOMERS LIMITED

Person with significant control


Appointed on29 Jan 2020

individual

IndividualUnited Kingdom

Davis, Gareth

Director


Appointed on09 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fairbairn, David Erik

Director


Appointed on25 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Guernari, Anita

Secretary


Appointed on03 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on21 Sep 2021

Resigned on03 Jan 2023

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Events

Old value

28 Oct 2021

Name changePOD POINT GROUP HOLDINGS LIMITED

28 Oct 2021

Name changeEDF ENERGY EV LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Capital allotment sharesSH01View
01 Dec 2022Change sail address company with old address new addressAD02View
12 Sep 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2021

Identification numbers

Data from the LEI register
  • 213800MY9U5MEDG21D89
  • Legal namePOD POINT GROUP HOLDINGS PLC
  • Registration date23 Aug 2021
  • StatusActiveIssued
  • Other namesEDF ENERGY EV LIMITED, POD POINT GROUP HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Aug 2023
  • Next renewal23 Aug 2024

Related companies by officers

Frequently asked questions

Where is POD POINT GROUP HOLDINGS PLC's headquarters?

POD POINT GROUP HOLDINGS PLC's headquarters is located at ENGLAND, LONDON, 222 GRAY'S INN ROAD, WC1X 8HB

What is POD POINT GROUP HOLDINGS PLC's industry?

POD POINT GROUP HOLDINGS PLC is in the industry of Activities of head offices

What year was POD POINT GROUP HOLDINGS PLC started?

POD POINT GROUP HOLDINGS PLC was started in 2020

What is the LEI number of POD POINT GROUP HOLDINGS PLC?

POD POINT GROUP HOLDINGS PLC LEI number is 213800MY9U5MEDG21D89

Sources: Companies House