POD POINT GROUP HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
POD POINT GROUP HOLDINGS PLC

COMPANY NUMBER
12431376

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/01/2020 (4 years and 10 months old)

WEBSITE
http://edfenergy.com

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/2020 28/10/2021
EDF ENERGY EV LIMITED

REGISTERED ADDRESS

222 GRAY'S INN ROAD
LONDON
WC1X 8HB

Telephone: 00800111999
TPS: No

TRADING ADDRESSES

222 Gray's Inn Road
LONDON
WC1X 8HB

Credit Risk Overview

Want to learn more about POD POINT GROUP HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.7M

34.22%

NET WORTH

£38.9M

46.96%

TOTAL LIABILITIES

£39.1M

4.93%

NET ASSETS

£102.3M

44.42%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: David Wolffe (909168477) has left the board
Date: 14/10/2024	Event: New Board Member Michael David Killick (920486148) Appointed
Date: 26/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POD POINT GROUP HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POD POINT GROUP HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about POD POINT GROUP HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.7M

34.22%

NET WORTH

£38.9M

46.96%

TOTAL LIABILITIES

£39.1M

4.93%

NET ASSETS

£102.3M

44.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDF ENERGY CUSTOMERS LIMITED	Owned: 77.67 %	Shares: 10,189	Price per share: £0.00	Total Value: £1.02
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 22.33 %	Shares: 2,929	Price per share: £0.00	Total Value: £0.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippe Andre Dominique Commaret 29/01/2020 - Present (4 years and 10 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Robert Guyler 11/02/2020 - Present (4 years and 10 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Gareth Davis 09/11/2021 - Present (3 years and 1 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Karen Ruth Myers 09/11/2021 - Present (3 years and 1 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Norma Dove-Edwin 09/11/2021 - Present (3 years and 1 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: David Wolffe (909168477) has left the board
Date: 14/10/2024	Event: New Board Member Michael David Killick (920486148) Appointed
Date: 26/05/2024	Event: New Accounts filed
Date: 20/05/2024	Event: New Board Member Melanie Lane (932309168) Appointed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: David Erik Fairbairn (928874403) has left the board
Date: 24/05/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Board Member David Wolffe (909168477) Appointed
Date: 19/01/2023	Event: David William Surtees (928874395) has left the board
Date: 13/01/2023	Event: New Company Secretary Anita Guernari (930412529) Appointed
Date: 13/01/2023	Event: PRISM COSEC LIMITED (928750627) has left the board
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Board Member Karen Myers (928931281) Appointed
Date: 12/11/2021	Event: New Board Member Margaret Amos (928931288) Appointed
Date: 12/11/2021	Event: New Board Member Erika Schraner (928931758) Appointed
Date: 12/11/2021	Event: New Board Member Gareth Davis (928931766) Appointed
Date: 11/11/2021	Event: New Board Member Andrew Charles Palmer (928927964) Appointed
Date: 11/11/2021	Event: New Board Member Norma Dove-Edwin (928927932) Appointed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: Olivier Dubois (928094525) has left the board
Date: 29/10/2021	Event: Barry Luke Adley (926724728) has left the board
Date: 29/10/2021	Event: Barry Luke Adley (926724728) has left the board
Date: 29/10/2021	Event: Olivier Dubois (928094525) has left the board
Date: 27/10/2021	Event: New Board Member David William Surtees (928874395) Appointed
Date: 27/10/2021	Event: New Board Member Erik Erik Fairbairn (928874403) Appointed
Date: 27/10/2021	Event: New Board Member Erik Erik Fairbairn (928874403) Appointed
Date: 27/10/2021	Event: New Board Member David William Surtees (928874395) Appointed
Date: 27/10/2021	Event: New Board Member Erik Erik Fairbairn (928874403) Appointed
Date: 27/10/2021	Event: New Board Member David William Surtees (928874395) Appointed
Date: 23/09/2021	Event: Joe Souto (926658122) has left the board
Date: 23/09/2021	Event: New Company Secretary PRISM COSEC LIMITED (928750627) Appointed
Date: 23/09/2021	Event: New Company Secretary PRISM COSEC LIMITED (928750627) Appointed
Date: 23/09/2021	Event: Joe Souto (926658122) has left the board
Date: 23/09/2021	Event: New Company Secretary PRISM COSEC LIMITED (928750627) Appointed
Date: 23/09/2021	Event: Joe Souto (926658122) has left the board
Date: 08/09/2021	Event: Joe Souto (926658122) has left the board
Date: 08/09/2021	Event: John Alexander Bromley (916156923) has left the board
Date: 08/09/2021	Event: New Company Secretary PRISM COSEC LIMITED (928750627) Appointed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Board Member Olivier Dubois (928094525) Appointed
Date: 04/03/2020	Event: Philippe Andre Dominique Commaret (926658123) has left the board
Date: 04/03/2020	Event: New Board Member Philippe Andre Dominique Commaret (926461578) Appointed
Date: 27/02/2020	Event: New Board Member Robert Guyler (926454546) Appointed
Date: 27/02/2020	Event: Robert Guyler (926725632) has left the board
Date: 27/02/2020	Event: James Nicholas Poole (926658125) has left the board
Date: 24/02/2020	Event: New Board Member Yannick Eric Guy Duport (926736832) Appointed
Date: 20/02/2020	Event: New Board Member Robert Guyler (926725632) Appointed

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POD POINT GROUP HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.7M

£38.9M

£39.1M

£102.3M

People Overview

10

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.7M

£38.9M

£39.1M

£102.3M

Accounts

People Overview

10

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™