Pod Point Group Holdings Limited

Active12431376 Private limited company
Incorporated
29 January 2020 (6 years)
Previously known as
Pod Point Group Holdings Limited (until 28 October 2021)
Edf Energy EV Limited (until 28 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
222 Gray's Inn Road
London
WC1X 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Contact Solar Ltd, Open Charge Limited, Pod Point Asset One Ltd · more companies
British
Born April 1972 (54)
Director · Appointed 1 August 2025
Also at Contact Solar Ltd, CB Heating Ltd, Edf Energy Customers Limited · more companies
Australian
Born February 1970 (56)
Director · Appointed 1 August 2025
Also at Contact Solar Ltd, CB Heating Ltd, Edf Energy Services Limited · more companies
French
Born December 1972 (53)
Director · Appointed 1 August 2025
Also at Contact Solar Ltd, CB Heating Ltd, Open Charge Limited · more companies
British
Born April 1971 (55)
Officer history (24 former)
29 August 2025
Resigned Guernari, Anita as Secretary
1 August 2025
Resigned Davis, Gareth as Director
1 August 2025
1 August 2025
Appointed Humphrey, Ceri Suzanne as Director
1 August 2025
Resigned Myers, Karen Ruth as Director
1 August 2025
Resigned Palmer, Andrew Charles, Dr as Director
1 August 2025
Resigned Lane, Melanie as Director
1 August 2025
Resigned Amos, Margaret as Director
1 August 2025
Resigned Guyler, Robert as Director
1 August 2025
Appointed Boase, Emily as Director
1 August 2025
Appointed Allen, Tobias as Director
30 June 2025
Resigned Dove-Edwin, Norma as Director
30 June 2025
Resigned Schraner, Erika as Director
9 May 2025
Resigned Killick, Michael David as Director
10 January 2025
9 October 2024
Resigned Wolffe, David as Director
9 October 2024
Appointed Killick, Michael David as Director
1 May 2024
Appointed Lane, Melanie as Director
6 July 2023
Resigned Fairbairn, David Erik as Director
3 January 2023
Appointed Guernari, Anita as Secretary
3 January 2023
Appointed Wolffe, David as Director
3 January 2023
Resigned Prism Cosec Limited as Corporate Secretary
3 January 2023
Resigned Surtees, David William as Director
9 November 2021
Appointed Dove-Edwin, Norma as Director
9 November 2021
Appointed Palmer, Andrew Charles, Dr as Director
9 November 2021
Appointed Myers, Karen Ruth as Director
9 November 2021
Appointed Schraner, Erika as Director
9 November 2021
Appointed Davis, Gareth as Director
9 November 2021
Appointed Amos, Margaret as Director
27 October 2021
Resigned Adley, Barry Luke as Director
27 October 2021
Resigned Dubois, Olivier as Director
25 October 2021
Appointed Surtees, David William as Director
25 October 2021
Appointed Fairbairn, David Erik as Director
21 October 2021
Resigned Dubois, Olivier as Director
21 October 2021
Appointed Dubois, Olivier as Director
21 September 2021
Resigned Souto, Joe as Secretary
21 September 2021
Appointed Prism Cosec Limited as Corporate Secretary
1 September 2021
Resigned Bromley, John Alexander as Director
12 March 2021
Appointed Dubois, Olivier as Director
12 March 2021
Resigned Rul, Vincent De as Director
6 January 2021
Resigned Duport, Yannick Eric Guy as Director
13 February 2020
Appointed Adley, Barry Luke as Director
13 February 2020
Appointed Bromley, John Alexander as Director
11 February 2020
Appointed Duport, Yannick Eric Guy as Director
11 February 2020
Resigned Hughes, Richard Tudor as Director
11 February 2020
Resigned Poole, James Nicholas as Director
11 February 2020
Appointed Guyler, Robert as Director
11 February 2020
Appointed Rul, Vincent De as Director
29 January 2020
Appointed Hughes, Richard Tudor as Director
29 January 2020
Appointed Poole, James Nicholas as Director
29 January 2020
Appointed Souto, Joe as Secretary
29 January 2020

Ownership 1 active

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

Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 02228297

Holdings 1

Companies where Pod Point Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AI Reach Solutions Limited
Open Charge Limited
Pod Point Asset One Ltd
Pod Point Holding Limited
Pod Point Limited

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