Pod Point Holding Limited
- Company number
- 07180463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2010
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Ezirotcaf Limited (until 22 Jun 2010)
- Pod Point Limited (until 16 Aug 2010)
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 |
| ADLEY, Barry Luke | Director | 13 Feb 2020 | 7 Dec 2021 |
| COMMARET, Philippe Andre Dominique | Director | 13 Feb 2020 | 7 Dec 2021 |
| DE RUL, Vincent | Director | 13 Feb 2020 | 12 Mar 2021 |
| SIBILIA, Jonathan Nicholas Hugo | Director | 26 Sep 2019 | 13 Feb 2020 |
| FAIRBAIRN, David Erik | Director | 10 May 2010 | 13 Feb 2020 |
| HISCOCKS, Peter Gerard | Director | 5 Mar 2010 | 13 Feb 2020 |
| BROMLEY, John Alexander | Director | 1 Mar 2019 | 11 Nov 2019 |
| COOK, Simon Christopher | Director | 12 Apr 2017 | 26 Sep 2019 |
| HOUDE, Dominique | Director | 21 Jan 2013 | 6 May 2016 |
| MARAN, Roger | Secretary | 5 Mar 2010 | 16 Apr 2013 |
| MARAN, Roger | Director | 5 Mar 2010 | 17 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pod Point Group Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2020 |
Accounts
Connections
Owned by
Pod Point Holding Limited → Pod Point Group Holdings Limited → EDF Energy Customers Limited → EDF Energy Limited → EDF Energy Holdings Limited → EDF Energy (UK) Limited
Controls
- Open Charge Limited (09827454)
- Pod Point Asset One Ltd (11685802)
- Pod Point Limited (06851754)
Directors’ other companies
- ALLEN, Tobias - Director at Open Charge Limited
- ALLEN, Tobias - Director at Pod Point Limited
- BOASE, Emily - Director at Pod Point Limited
- BOASE, Emily - Director at Open Charge Limited
- COMMARET, Philippe Andre Dominique - Director at Open Charge Limited
- COMMARET, Philippe Andre Dominique - Director at Pod Point Limited
- HUMPHREY, Ceri Suzanne - Director at Pod Point Limited
- HUMPHREY, Ceri Suzanne - Director at Open Charge 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 Limited (06851754)