The Electric Vehicle Network Limited

Active10993932 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Other transportation support activities (52290)
Accounts type
Full
Address
The Counting House
High Street
Lutterworth
LE17 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hack, Philip William
Director · Appointed 21 December 2020
British
Born January 1971 (55)
Courie, Simon Arthur Shedi
Secretary · Appointed 23 September 2019
Director · Appointed 23 September 2019
British
Born March 1966 (60)
Director · Appointed 3 October 2017
British
Born February 1963 (63)
Director · Appointed 3 October 2017
British
Born May 1996 (30)
Officer history (1 former)
21 December 2020
Appointed Hack, Philip William as Director
21 December 2020
Resigned Kingsbury, Shaun Patrick as Director
23 September 2019
Appointed Courie, Simon Arthur Shedi as Secretary
23 September 2019
23 September 2019
Appointed Kingsbury, Shaun Patrick as Director
3 October 2017
Appointed Shaybani, Mohammad Reza as Director
3 October 2017
Appointed Shaybani, Sam Edward as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12159841
Former controllers (1)
17 September 2019
Ceased Mohammad Reza Shaybani — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Elektra Charge Limited Owns 75–100% of shares
Evn Services Limited Owns 75–100% of shares
Greenland Investment Partners Limited Owns 75–100% of shares
The Electric Vehicle Network Limited This company Owns 75–100% of shares

Financials

Net Assets
£123,780
Cash
£6,944,844
Employees
19
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2022 2023 £7,785 (£194,193) (£861,200) £123,780
Balance sheet detail
2023202220202019
Fixed Assets£2,148,573£43,333£8,760£10,255
Current Assets£8,048,091£16,528,329£5,171£19,697
Debtors£1,103,247£1,482£750£19,697
Cash£6,944,844£16,526,847£4,421£0
Creditors (< 1 year)£9,995,442£17,407,594£156,459£20,219
Creditors (> 1 year)£15,233£25,268£50,000
Net Current Assets(£1,947,351)(£879,265)(£151,288)(£522)
Net Assets£123,780(£861,200)(£194,193)£7,785
Shareholder Funds£123,780(£861,200)(£194,193)£7,785

Filings 26

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates6 January 2026
14 October 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
24 June 2024Total exemption full accounts31 December 2023
18 January 2024Confirmation statement with no updates18 January 2024
Show all 26 filings

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