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Nom

EVN Group Limited
Adresse
The Counting House
High Street
Lutterworth
LE17 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12159841 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shaybani, Mohammad Reza Status: Ceased Notified: 16/08/2019 Ceased: 17/09/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Barker, Gregory Leonard George Lutterworth, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Courie, Simon Arthur Shedi Lutterworth, United Kingdom Status: Active Notified: 23/09/2019 Role: Secretary
    Sapre, Purvi Lutterworth, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaybani, Mohammad Reza Lutterworth, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaybani, Sam Edward Lutterworth, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsbury, Shaun Patrick Lutterworth, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 21/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag EVN Services Limited Status: Active Notified: 24/09/2019 Companies House Number: 12222421 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Elektra Charge Limited Status: Active Notified: 04/12/2023 Companies House Number: 13001101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenland Investment Partner S Limited Status: Active Notified: 30/09/2022 Companies House Number: 13692974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Electric Vehicle Network LTD Status: Active Notified: 17/09/2019 Companies House Number: 10993932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Zood Infrastructure Limited Status: Ceased Notified: 17/09/2019 Ceased: 23/07/2020 Companies House Number: 12159527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •