Raw Charging Group Limited

Active13304970 Private limited company
Incorporated
31 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Antin Infrastructure Services Luxembourg II
Accounts type
Group
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Pritchard, Tom
Secretary · Appointed 6 August 2024
Director · Appointed 19 June 2023
British
Born September 1971 (55)
Prodanichin, Kiril
Director · Appointed 13 June 2023
British
Born April 1986 (40)
Director · Appointed 16 May 2023
British
Born May 1977 (49)
Director · Appointed 16 May 2023
British
Born September 1977 (49)
Meziane, Omar
Director · Appointed 10 May 2023
French
Born April 1984 (42)
Director · Appointed 20 July 2022
British
Born June 1965 (61)
Director · Appointed 11 June 2021
British
Born January 1966 (60)
Officer history (8 former)
6 August 2024
Appointed Pritchard, Tom as Secretary
30 June 2024
Resigned Gorman, Jeremy as Secretary
14 March 2024
Resigned Eggar, Timothy John Crommelin as Director
30 January 2024
Resigned Mills, Anthony as Director
19 June 2023
Appointed Simpson, Jason Spencer as Director
13 June 2023
Resigned Adami, Leonardo as Director
13 June 2023
Appointed Prodanichin, Kiril as Director
7 June 2023
Resigned Galliford, Bruce Thomas as Director
16 May 2023
Appointed De Mestre, Nicholas Richard as Director
16 May 2023
10 May 2023
10 May 2023
Appointed Meziane, Omar as Director
15 February 2023
Resigned Slater, Elizabeth Anne as Director
30 September 2022
Resigned Richards, David Pender as Director
20 July 2022
Appointed Adami, Leonardo as Director
20 July 2022
20 July 2022
Appointed Jagannathan, Anand as Director
14 January 2022
Appointed Gorman, Jeremy as Secretary
1 January 2022
Appointed Eggar, Timothy John Crommelin as Director
17 September 2021
Appointed Richards, David Pender as Director
11 June 2021
Appointed Slater, Elizabeth Anne as Director
11 June 2021
Appointed Turner, Jonathan Charles Deacon as Director
9 April 2021
Appointed Mills, Anthony as Director
31 March 2021
Appointed Galliford, Bruce Thomas as Director

Ownership 1 active

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

Antin Infrastructure Services Luxembourg II
Corporate entity · Notified 20 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Liability Company (Sarl)
Reg. no. B 185727
Former controllers (2)
20 July 2022
Ceased Bayford & Co Ltd — Owns 25–50% of shares
20 July 2022
Ceased Bruce Thomas Galliford — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Raw Charging Group Limited This company
Raw Charging Network Limited Owns 75–100% of shares
Raw Charging Network (GK) Limited Owns 75–100% of shares
Raw Infrastructure Limited Owns 75–100% of shares

Financials

Cash
£24,295,469
Current Ratio
240.1x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 £3,730,738 £50,890,482
Balance sheet detail
20232022
Fixed Assets£1,377,687£1,377,687
Current Assets£49,719,842£3,499,149
Cash£24,295,469£19,508
Creditors (< 1 year)£207,047£1,146,098
Net Current Assets£49,512,795£2,353,051
Net Assets£3,730,738
Shareholder Funds£50,890,482£3,730,738

Filings

Recent filings only. See the full history on Companies House

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