Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
EV Finco Limited
- Incorporated
- 6 March 2014 (12 years)
- Previously known as
- Delia Bidco Limited (until 2 November 2015)Dunwilco (1842) Limited (until 11 June 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Ev Technology Centre 19 Frensham RoadSweet Briar Industrial EstateNorwichNR3 2BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Uruguayan
Born April 1973 (53)
Director · Appointed 25 April 2025
British
Born April 1982 (44)
Director · Appointed 6 March 2025
Also at Epidote Holdings Limited (proposed for strike-off), Epidote Limited (proposed for strike-off), E.V. Offshore Limited · more companies
Canadian
Born March 1982 (44)
Officer history (19 former)
10 June 2026
9 April 2026
25 April 2025
25 April 2025
6 March 2025
20 February 2025
29 November 2024
6 August 2023
18 March 2021
1 July 2020
23 December 2019
23 December 2019
Resigned Houston, John Joseph as Secretary
24 January 2019
24 January 2019
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
4 April 2018
Appointed Houston, John Joseph as Secretary
16 March 2018
1 February 2017
18 October 2016
15 August 2016
1 June 2015
26 May 2015
13 April 2015
12 January 2015
17 September 2014
23 June 2014
23 June 2014
23 June 2014
11 June 2014
11 June 2014
11 June 2014
11 June 2014
11 June 2014
Resigned D.W. Director 1 Limited as Corporate Director
6 March 2014
6 March 2014
6 March 2014
Appointed D.W. Director 1 Limited as Corporate Director
6 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08822753
Group structure 4 shown
Ownership group derived from the Companies House PSC register
EV Finco Limited This company Owns 75–100% of shares
E.V. Offshore Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a medium company | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 13 October 2025 | Accounts for a medium company | 31 December 2024 |
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