EV CHARGERS LTD

Company number 12626410 ·

Active

1 active / 5 ceased · persons with significant control

Ev Chargers Topco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-29
Correspondence address
Nexus House, 4 Gatwick Rd, Crawley, West Sussex, RH10 9BG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16702490
Country registered
England

Ev Chargers Investment Holdings Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-30
Ceased on
2025-10-28
Correspondence address
C/O Cogency Global Inc, 850 New Burton Road, Suite 201, County Of Kent, City Of Dover, Delaware, United States
Legal form
U.S.A

Mr Nicholas Martin Ballamy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-01-01
Ceased on
2022-11-23
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
Units A1 & A2, The Rock Business Park, Washington, Pulborough, RH20 3GR, England

Mr Andrew Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-27
Ceased on
2021-01-01
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-9, Ship Street, Brighton, BN1 1AD, United Kingdom

Mr Simon Andrew Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-27
Ceased on
2021-01-01
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-9, Ship Street, Brighton, BN1 1AD, United Kingdom

Mr Oliver Michael Leonard Soper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-27
Ceased on
2021-01-01
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
8-9, Ship Street, Brighton, BN1 1AD, United Kingdom