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EVN Group Limited
Adresa
The Counting House
High Street
Lutterworth
LE17 4AY
VAT ID (DIČ) no VAT ID available
Company No. 12159841 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shaybani, Mohammad Reza Status: Ceased Notified: 16/08/2019 Ceased: 17/09/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Barker, Gregory Leonard George Lutterworth, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Courie, Simon Arthur Shedi Lutterworth, United Kingdom Status: Active Notified: 23/09/2019 Role: Secretary
    Sapre, Purvi Lutterworth, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaybani, Mohammad Reza Lutterworth, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaybani, Sam Edward Lutterworth, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsbury, Shaun Patrick Lutterworth, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 21/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag EVN Services Limited Status: Active Notified: 24/09/2019 Companies House Number: 12222421 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Elektra Charge Limited Status: Active Notified: 04/12/2023 Companies House Number: 13001101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenland Investment Partner S Limited Status: Active Notified: 30/09/2022 Companies House Number: 13692974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Electric Vehicle Network LTD Status: Active Notified: 17/09/2019 Companies House Number: 10993932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Zood Infrastructure Limited Status: Ceased Notified: 17/09/2019 Ceased: 23/07/2020 Companies House Number: 12159527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •