Blink Charging Holdings UK Limited

Active09444791 Private limited company
Incorporated
17 February 2015 (11 years)
Previously known as
Electric Blue Limited (until 28 March 2023)
EB Vehicles Ltd (until 14 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Blink Charging Co.
Accounts type
Group
Region
East of England
Address
45 Grosvenor Road
1st Floor
St. Albans
AL1 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
American
Born December 1970 (55)
Director · Appointed 9 June 2026
American
Born February 1975 (51)
Director · Appointed 17 February 2015
British
Born October 1987 (39)
Officer history (14 former)
12 June 2026
Resigned Clark, Jennifer Louise as Director
9 June 2026
Appointed Battaglia, Michael Christopher as Director
9 June 2026
Appointed Bercovich, Michael as Director
20 June 2025
Resigned De Haan, Miko Marijin as Director
20 June 2025
Appointed Clark, Jennifer Louise as Director
1 February 2025
Resigned Jones, Brendan as Director
28 June 2023
Resigned Farkas, Michael David as Director
22 April 2022
Appointed Jones, Brendan as Director
22 April 2022
Appointed Farkas, Michael David as Director
22 April 2022
Appointed De Haan, Miko Marijin as Director
22 April 2022
Resigned Walsh, Paul Vincent as Director
22 April 2022
Resigned Khatri, Imran Osman as Director
22 April 2022
Resigned Blagden, Simon Paul as Director
22 April 2022
Resigned Houten, David Patrick as Director
14 July 2021
Resigned O'Hara, Daniel Marc as Director
1 March 2021
Appointed Blagden, Simon Paul as Director
25 January 2021
Appointed O'Hara, Daniel Marc as Director
26 November 2020
Resigned Scarlett, Andrew George as Director
26 November 2020
Resigned Calnan, Mark David as Secretary
26 November 2020
Resigned Mazzone, Tony as Director
26 November 2020
Appointed Houten, David Patrick as Director
26 November 2020
Resigned Bedford, Leo Charles Winston as Director
26 November 2020
Resigned Calnan, Mark David as Director
19 June 2020
Appointed Calnan, Mark David as Secretary
22 January 2020
Appointed Mazzone, Tony as Director
6 January 2020
Appointed Khatri, Imran Osman as Director
7 October 2018
Appointed Bedford, Leo Charles Winston as Director
18 September 2017
Appointed Scarlett, Andrew George as Director
17 February 2015
Appointed Calnan, Mark David as Director
17 February 2015
Appointed Walsh, Paul Vincent as Director
17 February 2015
Appointed Calnan, Alexander James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Blink Charging Co.
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Not Applicable

Holdings 1

Companies where Blink Charging Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
22 April 2022
Ceased Blink Charging Co. — Owns 75–100% of shares
22 April 2022
Ceased Alex James Calnan — Has significant influence or control
8 April 2021
Ceased Alexander James Calnan — Owns 25–50% of shares

Financials

Net Assets
£23,834,086
Cash
£10,325
Employees
60
Debt Ratio
9%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2023 2024 £1,569,571 £16,921,889 £23,834,086
Balance sheet detail
202420232019
Fixed Assets£100£200£300
Current Assets£26,313,956£19,201,960£2,226,010
Debtors£26,303,631£19,191,822£1,416,563
Cash£10,325£10,138£809,447
Creditors (< 1 year)£0£301£75,660
Creditors (> 1 year)£2,479,970£2,279,970£581,079
Net Current Assets£26,313,956£19,201,659£2,150,350
Net Assets£23,834,086£16,921,889£1,569,571
Shareholder Funds£23,834,086£16,921,889£1,569,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
19 June 2026Appointment of a director
19 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
12 November 2025Confirmation statement with updates12 November 2025
Show all recent filings

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