Pod Point Limited
- Company number
- 06851754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2009
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- ECC Infracharge Ltd (until 16 Aug 2010)
- Infracharge Limited (until 7 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMMARET, Philippe Andre Dominique | Director | 1 Aug 2025 | |
| BOASE, Emily | Director | 1 Aug 2025 | |
| ALLEN, Tobias | Director | 1 Aug 2025 | |
| HUMPHREY, Ceri Suzanne | Director | 1 Aug 2025 | |
| LANE, Melanie | Director | 5 Jun 2024 | 1 Aug 2025 |
| PALMER, Andrew Charles, Dr | Director | 6 Jul 2023 | 1 Aug 2025 |
| KILLICK, Michael David | Director | 9 Oct 2024 | 9 May 2025 |
| WOLFFE, David | Director | 3 Jan 2023 | 9 Oct 2024 |
| DAVIS, Gareth | Director | 7 Dec 2021 | 5 Jun 2024 |
| FAIRBAIRN, David Erik | Director | 7 Dec 2021 | 6 Jul 2023 |
| SURTEES, David William | Director | 7 Dec 2021 | 3 Jan 2023 |
| COMMARET, Philippe Andre Dominique | Director | 13 Feb 2020 | 7 Dec 2021 |
| ADLEY, Barry Luke | Director | 13 Feb 2020 | 7 Dec 2021 |
| DE RUL, Vincent | Director | 13 Feb 2020 | 12 Mar 2021 |
| FAIRBAIRN, David Erik | Director | 18 Mar 2009 | 13 Feb 2020 |
| MARTELL, David Kenneth | Director | 11 Aug 2009 | 19 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pod Point Holding Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | |
| Pod Point Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | -£3,890,348 | £103,074 |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
Connections
Owned by
Pod Point Limited → Pod Point Holding Limited → Pod Point Group Holdings Limited → EDF Energy Customers Limited → EDF Energy Limited → EDF Energy Holdings Limited
Directors’ other companies
- ALLEN, Tobias - Director at Pod Point Holding Limited
- ALLEN, Tobias - Director at Open Charge Limited
- BOASE, Emily - Director at Open Charge Limited
- BOASE, Emily - Director at Pod Point Holding Limited
- COMMARET, Philippe Andre Dominique - Director at Pod Point Holding Limited
- COMMARET, Philippe Andre Dominique - Director at Open Charge Limited
- HUMPHREY, Ceri Suzanne - Director at Open Charge Limited
- HUMPHREY, Ceri Suzanne - Director at Pod Point Holding Limited
Companies at the same address
- AI Reach Solutions Limited (16721200)
- Open Charge Limited (09827454)
- Pod Point Asset One Ltd (11685802)
- Pod Point Group Holdings Limited (12431376)
- Pod Point Holding Limited (07180463)