# EV Charge Points UK T/a Evcp Ltd

## Details

- **Company number:** [12454736](https://find-and-update.company-information.service.gov.uk/company/12454736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2020
- **Registered office:** LUCECO DISTRIBUTION CENTRE, STAFFORD PARK 1, TELFORD, TF3 3BD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | director | 1 Sep 2026 |  |
| HILL, Wayne Richard | director | 10 Jul 2026 |  |
| HOY, William James | director | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Delahay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 | 11 Feb 2020 |
| Mr Ben Coombes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 | 21 Dec 2020 |
| Luceco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2022 | £555,769 | 3 |
| 28 Feb 2021 | £18,263 | 3 |





## Directors' other companies

- [HILL, Wayne Richard](/person/5647446) - director at [Pulsar Lighting Solutions Limited](/company/00943317)
- [HILL, Wayne Richard](/person/5647446) - director at [Luceco Holdings Limited](/company/05254785)
- [HILL, Wayne Richard](/person/5647446) - director at [Luceco UK Limited](/company/02255270)
- [HILL, Wayne Richard](/person/5647446) - director at [BG Electrical Limited](/company/01388059)
- [HILL, Wayne Richard](/person/5647446) - director at [Kingfisher Lighting Limited](/company/02236337)
- [HILL, Wayne Richard](/person/5647446) - director at [DW Windsor Group Limited](/company/08849218)
- [HILL, Wayne Richard](/person/5647446) - director at [D.W. Windsor Limited](/company/01309755)
- [HILL, Wayne Richard](/person/5647446) - director at [Urban Control Limited](/company/09950591)
- [HILL, Wayne Richard](/person/5647446) - director at [D-Line (Europe) Limited](/company/05193249)
- [HILL, Wayne Richard](/person/5647446) - director at [CMD Limited](/company/02290387)