SOURCE EV UK LIMITED
Overview
| Company Name | SOURCE EV UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14401537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOURCE EV UK LIMITED?
- Electrical installation (43210) / Construction
Where is SOURCE EV UK LIMITED located?
| Registered Office Address | 19th Floor 10 Upper Bank Street E14 5BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE EV UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE EV OPERATIONAL ASSETS LIMITED | Oct 06, 2022 | Oct 06, 2022 |
What are the latest accounts for SOURCE EV UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOURCE EV UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SOURCE EV UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Anna Waddington as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Griffin as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sse De Ev Holdco Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 19th Floor 10 Upper Bank Street London E14 5BF on Dec 24, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sse ev operational assets LIMITED\certificate issued on 29/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Pascal Bouttier as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Keelor Anderson as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Pierre-Alexandre Vigil as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Jean-Colbert Garnier as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Archie Stuart Waddell as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Steven Griffin as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 343 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mohammed Shehzad Khalid as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graham Atkinson as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SOURCE EV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Graham | Secretary | 10 Upper Bank Street E14 5BF London 19th Floor England | 307587640001 | |||||||
| BOUTTIER, Pascal | Director | Cours Michelet 92069 Paris La Defense Cedex 24 France | France | French | Vp Finance & Corp Affairs-New Mobilities Division | 327107180001 | ||||
| GARNIER, Nicolas Jean-Colbert | Director | Upper Bank Street Canary Wharf E14 5BF London 10 England | United Kingdom | French | Managing Director | 295520780001 | ||||
| SANDERS, Nathan | Director | 10 Upper Bank Street E14 5BF London 19th Floor England | England | British | Company Director | 150936520002 | ||||
| VIGIL, Pierre-Alexandre | Director | Cours Michelet 92800 Puteaux 24 France | France | French | Chief Operating Officer | 327048840001 | ||||
| WADDELL, Archie Stuart | Director | 10 Upper Bank Street E14 5BF London 19th Floor England | Scotland | British | Legal Director | 327045660001 | ||||
| WADDINGTON, Anna | Director | 43 Forbury Road RG1 3JH London 1 Forbury Place | England | British | Director Of Assets And Operations | 338087470001 | ||||
| KHALID, Mohammed Shehzad | Secretary | Forbury Place 43 Forbury Road RG1 3JH Reading No. 1 United Kingdom | 300841430001 | |||||||
| ANDERSON, Scott Keelor | Director | Forbury Place 43 Forbury Road RG1 3JH Reading No. 1 United Kingdom | United Kingdom | British | Accountant | 204396790001 | ||||
| GRIFFIN, Steven | Director | Buckingham Palace Road SW1W 0SR London Sse Plc England | England | British | Corporate Finance Manager | 327045170001 |
Who are the persons with significant control of SOURCE EV UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Ev Limited | Oct 06, 2022 | 10 Upper Bank Street E14 5BF London 19th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0