Source EV Limited

Active14278443 Private limited company
Incorporated
5 August 2022 (4 years)
Previously known as
Sse DE EV Holdco Limited (until 16 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
19th Floor
Upper Bank Street
London
E14 5BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born November 1976
Director · Appointed 8 September 2026
British,Irish
Born April 1972 (54)
Murphy, Andrea Lucy
Director · Appointed 30 October 2025
Irish
Born September 1981 (45)
Bailey, Toby William
Secretary · Appointed 22 September 2025
Director · Appointed 8 July 2025
British
Born January 1981 (45)
Bouttier, Pascal
Director · Appointed 10 September 2024
French
Born December 1964 (61)
Vigil, Pierre-Alexandre
Director · Appointed 10 September 2024
French
Born December 1973 (52)
Officer history (7 former)
8 September 2026
Appointed Fenech, Robert Michael as Director
8 September 2026
Appointed Lishman, Tamsin Maureen Kathleen as Director
8 September 2026
Resigned Sanders, Nathan as Director
8 September 2026
Resigned Garnier, Nicolas Jean-Colbert as Director
30 October 2025
Resigned Waddell, Archie Stuart as Director
30 October 2025
Appointed Murphy, Andrea Lucy as Director
22 September 2025
Appointed Bailey, Toby William as Secretary
22 September 2025
Resigned Atkinson, Graham as Secretary
8 July 2025
Appointed Waddington, Anna as Director
8 July 2025
Resigned Griffin, Steven as Director
10 September 2024
Appointed Bouttier, Pascal as Director
10 September 2024
Appointed Garnier, Nicolas Jean-Colbert as Director
10 September 2024
Appointed Waddell, Archie Stuart as Director
10 September 2024
Appointed Griffin, Steven as Director
10 September 2024
Resigned Anderson, Scott Keelor as Director
10 September 2024
Appointed Vigil, Pierre-Alexandre as Director
4 April 2023
Appointed Atkinson, Graham as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
5 August 2022
Appointed Khalid, Mohammed Shehzad as Secretary
5 August 2022
Appointed Anderson, Scott Keelor as Director
5 August 2022
Appointed Sanders, Nathan as Director

Ownership 2 active

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

Corporate entity · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00553535
Corporate entity · Notified 5 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06894120

Holdings 1

Companies where Source EV Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£35,742
Cash
£13,088
Turnover
£1,046
Profit Before Tax
(£8,971)
Debt Ratio
50%
Current Ratio
0.7x
Profit Margin
-858%
Return on Equity
-21%
Balance sheet detail
2024
Fixed Assets£56,243
Current Assets£14,863
Debtors£1,775
Cash£13,088
Creditors (< 1 year)£20,027
Creditors (> 1 year)£15,104
Net Current Assets(£5,164)
Net Assets£35,742
Shareholder Funds£35,742

Turnover£1,046
Cost of Sales£402
Gross Profit£644
Admin Expenses£8,939
Operating Profit(£8,295)
Profit Before Tax(£8,971)
Tax£1,519
Profit for Period(£7,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director

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