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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Day, Steven Timothy
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Ralston, Andrew Robert James
    Born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Alliott, Christopher James
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLycett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,688.61 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hounsell, Keith Geoffrey
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Keith Geoffrey Hounsell
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2024-04-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Justin Charles
    Chief Operating Officer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Grave, Linda Maria
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ 2022-01-15
    OF - Director → CIF 0
  • 4
    Revill, Timothy John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Timothy John Revill
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2025-04-11
    PE - Has significant influence or controlCIF 0
  • 5
    Evans, Ruslan Anthony Holte, Dr
    Directro born in September 1970
    Individual
    Officer
    icon of calendar 2024-04-16 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Collings, Monica
    Chairman born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Mrs Gillian Susan Revill
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-11 ~ 2025-08-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PLUG-N-GO EV LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,526,450 GBP2023-12-31
1,526,450 GBP2022-12-31
Debtors
823,198 GBP2023-12-31
499,244 GBP2022-12-31
Cash at bank and in hand
10,559 GBP2023-12-31
363 GBP2022-12-31
Current Assets
833,757 GBP2023-12-31
499,607 GBP2022-12-31
Net Current Assets/Liabilities
530,167 GBP2023-12-31
230,814 GBP2022-12-31
Total Assets Less Current Liabilities
2,056,617 GBP2023-12-31
1,757,264 GBP2022-12-31
Equity
Called up share capital
1,218 GBP2023-12-31
1,125 GBP2022-12-31
Share premium
2,148,780 GBP2023-12-31
1,834,789 GBP2022-12-31
Retained earnings (accumulated losses)
-93,381 GBP2023-12-31
-78,650 GBP2022-12-31
Equity
2,056,617 GBP2023-12-31
1,757,264 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,526,450 GBP2022-12-31
Investments in Group Undertakings
1,526,450 GBP2023-12-31
1,526,450 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
821,565 GBP2023-12-31
499,244 GBP2022-12-31
Prepayments
Current
1,633 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
823,198 GBP2023-12-31
Current, Amounts falling due within one year
499,244 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,330 GBP2023-12-31
1,082 GBP2022-12-31
Amounts owed to group undertakings
Current
238,260 GBP2023-12-31
117,511 GBP2022-12-31
Other Creditors
Current
37,600 GBP2023-12-31
127,000 GBP2022-12-31
Accrued Liabilities
Current
3,400 GBP2023-12-31
3,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,217,788 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,731 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,731 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PLUG-N-GO EV LIMITED
    Info
    Registered number 11789463
    icon of address8b Bassett Court Loake Close, Grange Park, Northampton NN4 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PLUG-N-GO EV LIMITED
    S
    Registered number 11789463
    icon of address8b Bassett Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Limited By Shares in Register Of Companies, England
    CIF 1
  • PLUG-N-GO EV LIMITED
    S
    Registered number 11789463
    icon of address8b Bassett Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PLUG 'N' GO LTD - 2018-04-24
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -158,329 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EV CHARGEPOINT SERVICES LTD - 2018-06-11
    icon of address8b Bassett Court Loake Close, Grange Park, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,652 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.