EO Charging International Limited
- Company number
- 12730025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fleetwood Energy Investments Limited (5 companies)
Registered office
Previous names
- EO Charging Limited (until 4 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD, Nicholas James | Director | 8 Jul 2020 | 4 Mar 2022 |
| TEW, Karen Patricia | Director | 8 Jul 2020 | 31 Mar 2023 |
| JARDINE, Charles Hamilton | Director | 8 Jul 2020 | 18 Apr 2024 |
| JARDINE, John Charles | Director | 8 Jul 2020 | 30 Apr 2024 |
| PARSONS, John Richard | Director | 30 Apr 2024 | 30 Jun 2025 |
| HUNTER, Edward Atta | Director | 27 Oct 2025 | |
| STAVELEY, Richard James | Director | 18 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Jardine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2020 | 7 Jul 2021 |
| Mr Charles Hamilton Jardine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2020 | 7 Jul 2024 |
| Juuce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 4 |
| 31 Dec 2021 Dormant | 4 |
Connections
Owned by
EO Charging International Limited → Juuce Limited → Fleetwood Energy Investments Limited
Controls
- EO Charging Investments Limited (15910818)
- EO Infrastructure Limited (15910868)
Directors’ other companies
- HUNTER, Edward Atta - Director at EO Charging Investments Limited
- HUNTER, Edward Atta - Director at EO Infrastructure Limited
- HUNTER, Edward Atta - Director at EO Ev Hub Services Ltd
- STAVELEY, Richard James - Director at EO Infraco 1 Len Limited
- STAVELEY, Richard James - Director at EO Ev Hub Services Ltd
- STAVELEY, Richard James - Director at EO Charging Investments Limited
- STAVELEY, Richard James - Director at EO Infrastructure Limited
Companies at the same address
- Chapman Taylor International Limited (02759432)
- Chapman Taylor LLP (OC302467)
- EO Charging Investments Limited (15910818)
- EO Infrastructure Limited (15910868)