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Companies/12626410

Ev Chargers Ltd

Other business support service activities n.e.c. · Crawley

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Ev Chargers Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-29 · No cessation recorded

Source record 135450586
Show 5 ceased records
Ev Chargers Investment Holdings LlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-30 · Ceased 2025-10-28

Source record 129311363
NB
Mr Nicholas Martin BallamyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-01-01 · Ceased 2022-11-23

Source record 124393541
OS
Mr Oliver Michael Leonard SoperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-27 · Ceased 2021-01-01

Source record 130628297
ST
Mr Simon Andrew TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-27 · Ceased 2021-01-01

Source record 130629887
AA
Mr Andrew AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-27 · Ceased 2021-01-01

Source record 130629888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JR
James RandallCurrent director
Appointed 2024-11-25 · 1 yr · Director
+9 others
ST
Simon TurnerCurrent director
Appointed 2023-03-30 · 3 yrs · Company Director
SM
Scott MackinCurrent director
Appointed 2023-03-30 · 3 yrs · Partner
+8 others
SL
Sarah LaneCurrent director
Appointed 2023-03-30 · 3 yrs · Investor Director
Show 7 historical appointments
JK
Jeffrey KriekResigned director
Resigned 2024-11-25 · 1 yr · Chief Financial Officer
RC
Rosemary CurrellResigned director
Resigned 2023-03-30 · 1 yr · Company Director
RW
Richard WilliamsResigned director
Resigned 2023-02-14 · Chartered Accountant
RR
Richard RobinsonResigned director
Resigned 2023-02-14 · 2 yrs · Company Director
NB
Nicholas BallamyResigned director
Resigned 2021-02-11 · 3 yrs · Director
ST
Simon TurnerResigned director
Resigned 2020-05-27 · 2 yrs · Director
OS
Oliver SoperResigned director
Resigned 2020-05-27 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active