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Source EV Limited
Adresa
1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (DIČ) no VAT ID available
Company No. 14278443 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • SSE De EV Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sse Utility Solutions Limited Status: Active Notified: 05/08/2022 Companies House Number: 06894120 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Totalenergies Marketing Uk Limited Status: Active Notified: 10/09/2024 Companies House Number: 00553535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Atkinson, Graham 43 Forbury Road, Reading Status: Active Notified: 04/04/2023 Role: Secretary
    Bouttier, Pascal 92069, Paris La Defense Cedex, France Status: Active Notified: 10/09/2024 Occupation: Vp Finance & Corp Affairs -New Mobilities Division Role: Director Country of Residence: France Nationality: French
    Garnier, Nicolas Jean-Colbert Canary Wharf, London, England Status: Active Notified: 10/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Griffin, Steven London, England Status: Active Notified: 10/09/2024 Occupation: Corporate Finance Manager Role: Director Country of Residence: England Nationality: British
    Sanders, Nathan Reading, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vigil, Pierre-Alexandre 92800, Puteaux, France Status: Active Notified: 10/09/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French
    Waddell, Archie Stuart 43 Forbury Road, Reading, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Legal Director Role: Director Country of Residence: Scotland Nationality: British
    Anderson, Scott Keelor Perth, Scotland Status: Ceased Notified: 05/08/2022 Ceased: 10/09/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SSE EV Operational Assets Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE HV Electricity Assets Limited Status: Active Notified: 13/10/2022 Companies House Number: 14418288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •