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 11
  • 1
    Davis, Gareth
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 2
    Amos, Margaret
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 3
    Dove-edwin, Norma
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 4
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 5
    Guernari, Anita
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - secretary → CIF 0
  • 6
    Myers, Karen Ruth
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 7
    Killick, Michael David
    Cfo born in February 1962
    Individual (15 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 8
    Palmer, Andrew Charles, Dr
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 9
    Lane, Melanie
    Ceo born in March 1973
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 10
    Schraner, Erika
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 11
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    90, Whitfield Street, London, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Rul, Vincent De
    Company Director born in December 1971
    Individual
    Officer
    2020-02-11 ~ 2021-03-12
    OF - director → CIF 0
  • 2
    Fairbairn, David Erik
    Director born in February 1977
    Individual
    Officer
    2021-10-25 ~ 2023-07-06
    OF - director → CIF 0
  • 3
    Surtees, David William
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2023-01-03
    OF - director → CIF 0
  • 4
    Commaret, Philippe Andre Dominique
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ 2025-01-10
    OF - director → CIF 0
  • 5
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2020-01-29 ~ 2021-09-21
    OF - secretary → CIF 0
  • 6
    Poole, James Nicholas
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-02-11
    OF - director → CIF 0
  • 7
    Duport, Yannick Eric Guy
    Company Director born in December 1968
    Individual
    Officer
    2020-02-11 ~ 2021-01-06
    OF - director → CIF 0
  • 8
    Adley, Barry Luke
    Company Director born in April 1976
    Individual
    Officer
    2020-02-13 ~ 2021-10-27
    OF - director → CIF 0
  • 9
    Bromley, John Alexander
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2021-09-01
    OF - director → CIF 0
  • 10
    Dubois, Olivier
    Company Director born in August 1966
    Individual
    Officer
    2021-03-12 ~ 2021-10-21
    OF - director → CIF 0
    2021-10-21 ~ 2021-10-27
    OF - director → CIF 0
  • 11
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    OF - director → CIF 0
  • 12
    Hughes, Richard Tudor
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2020-02-11
    OF - director → CIF 0
  • 13
    Highdown House, Yeoman Way, Worthing, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2021-09-21 ~ 2023-01-03
    PE - secretary → CIF 0
parent relation
Company in focus

POD POINT GROUP HOLDINGS PLC

Previous names
POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
EDF ENERGY EV LIMITED - 2021-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POD POINT GROUP HOLDINGS PLC
    Info
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    Registered number 12431376
    222 Gray's Inn Road, London WC1X 8HB
    Public Limited Company incorporated on 2020-01-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • POD POINT GROUP HOLDINGS PLC
    S
    Registered number 12431376
    222, Gray's Inn Road, London, England, WC1X 8HB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.