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Companies/14401537

Source Ev UK Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-06 · No cessation recorded

Source record 110702259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
RF
Robert Michael FenechCurrent director
Appointed 2026-09-08
+2 others
TL
Tamsin LishmanCurrent director
Appointed 2026-09-08
+2 others
AM
Andrea Lucy MurphyCurrent director
Appointed 2025-10-30 · Finance Director
TB
Toby William BaileyCurrent secretary
Appointed 2025-09-22 · 1 yr
AW
Anna WaddingtonCurrent director
Appointed 2025-07-08 · 1 yr · Director Of Assets And Operations
+1 other
PV
Pierre VigilCurrent director
Appointed 2024-09-10 · 2 yrs · Chief Operating Officer
+2 others
PB
Pascal BouttierCurrent director
Appointed 2024-09-10 · 2 yrs · Vp Finance & Corp Affairs-New Mobilities
+1 other
Show 7 historical appointments
AW
Archie WaddellResigned director
Resigned 2024-09-10 · 1 yr · Legal Director
SG
Steven GriffinResigned director
Resigned 2024-09-10 · Corporate Finance Manager
NG
Nicolas GarnierResigned director
Resigned 2024-09-10 · 1 yr · Managing Director
GA
Graham AtkinsonResigned secretary
Resigned 2023-04-04 · 2 yrs
MK
Mohammed KhalidResigned secretary
Resigned 2022-10-06
SA
Scott AndersonResigned director
Resigned 2022-10-06 · 1 yr · Accountant
NS
Nathan SandersResigned director
Resigned 2022-10-06 · 3 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active