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Nom

POD Point Group Holdings PLC
Adresse
222 Gray's Inn Road
London
WC1X 8HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12431376 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • POD Point Group Holdings Limited
  • EDF Energy EV Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edf Energy Customers Limited Status: Active Notified: 29/01/2020 Companies House Number: 02228297 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Amos, Margaret London, England Status: Active Notified: 09/11/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Commaret, Philippe Andre Dominique London, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Davis, Gareth London, England Status: Active Notified: 09/11/2021 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dove-Edwin, Norma London, England Status: Active Notified: 09/11/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guernari, Anita Banner Street, London, United Kingdom Status: Active Notified: 03/01/2023 Role: Secretary
    Guyler, Robert London, England Status: Active Notified: 11/02/2020 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Lane, Melanie London, England Status: Active Notified: 01/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Myers, Karen Ruth London, England Status: Active Notified: 09/11/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Andrew Charles London, England Status: Active Notified: 09/11/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Andrew Charles, Dr London, England Status: Active Notified: 09/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schraner, Erika London, England Status: Active Notified: 09/11/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wolffe, David London, England Status: Active Notified: 03/01/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag POD Point Holding LTD Status: Active Notified: 13/02/2020 Companies House Number: 07180463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •