OpenCompanies

Plug-N-Go Limited

Company number
10848124
Status
Active
Type
Ltd
Incorporated
4 Jul 2017
Nature of business
Distribution of electricity
Trade of electricity
Corporate group
Equidria Limited (4 companies)

Registered office

86-90 Paul Street
London
EC2A 4NE

Previous names

  • Plug 'N' Go Ltd (until 24 Apr 2018)

Officers

NameRoleAppointedResigned
RALSTON, Andrew Robert James Director 11 Sep 2025
DAY, Steven Timothy Director 11 Sep 2025
ALLIOTT, Christopher James Director 11 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Keith Geoffrey Hounsell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2017 12 Sep 2017
Plug "N" Go (Ci) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2017 27 Apr 2018
Mr Keith Geoffrey Hounsell Significant Influence Or Control 12 Sep 2017 26 Sep 2024
Mr Timothy John Revill Significant Influence Or Control 12 Sep 2017 11 Apr 2025
Mrs Gillian Susan Revill Ownership Of Shares 50 To 75 Percent 11 Apr 2025 10 Sep 2025
Plug-N-Go Ev Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £25,183 4
31 Dec 2023 - £2,867 2
31 Dec 2022 - - -
31 Dec 2021 - £1,022 0
31 Dec 2020 - £10,161 0
31 Dec 2019 - £1,729 0
31 Dec 2018 £15,849 £1,671 0
31 Dec 2017 -£6,032 £4,012 0

Connections

Owned by

Plug-N-Go Limited → Plug-N-Go Ev Limited → Equidria Limited

Directors’ other companies

Registered address

8,757 companies are registered at this address - likely a registration agent.

Data