PP

POD POINT GROUP HOLDINGS LIMITED

Active

Company number 12431376

London, England · Incorporated 29 January 2020

222 Gray's Inn Road, London, WC1X 8HB, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2025

Company history

Previous company names

EDF ENERGY EV LIMITED · 29 January 2020 – 28 October 2021

POD POINT GROUP HOLDINGS PLC · 28 October 2021 – 1 September 2025

POD POINT GROUP HOLDINGS LIMITED · 28 October 2021 – 28 October 2021

Company overview

POD POINT GROUP HOLDINGS LIMITED is an active private limited company incorporated on 29 January 2020 and registered in England and Wales. Its registered office is at 222 Gray’s Inn Road, London, WC1X 8HB. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by EDF Energy Customers Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors and exercise significant influence or control.

The board currently comprises three directors, all appointed on 1 August 2025: Ceri Suzanne Humphrey and Tobias Allen (both British) and Emily Boase (Australian), all resident in the United Kingdom.

The company has no charges and no insolvency history. Its most recent group accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was filed on 27 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energy Customers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
29 January 2020

Funding

15 funding rounds
31 July 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
2 February 2024
Shares allotted · 0 shares allotted
—
10 January 2024
Shares allotted · 0 shares allotted
—
17 March 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
7 September 2022
Shares allotted · 0 shares allotted
—
10 December 2021
Shares allotted · 0 shares allotted
—
9 November 2021
Shares allotted · 0 shares allotted
—
22 October 2021
Shares allotted · 0 shares allotted
—
20 October 2021
Shares allotted · 0 shares allotted
—
23 April 2020
Shares allotted · 0 shares allotted
—
23 April 2020
Shares allotted · 0 shares allotted
—
13 February 2020
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 September 2025 View
Re Registration Memorandum Articles
Incorporation
1 September 2025 View
Resolution
Resolution
1 September 2025 View
Reregistration Public To Private Company
Change Of Name
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Court Order
Miscellaneous
7 August 2025 View
Capital Allotment Shares
Capital
31 July 2025 View
Resolution
Resolution
22 July 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Accounts With Accounts Type Group
Accounts
14 July 2025 View
Resolution
Resolution
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 May 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Resolution
Resolution
11 June 2024 View
Accounts With Accounts Type Group
Accounts
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Capital Allotment Shares
Capital
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Capital Allotment Shares
Capital
15 January 2024 View
Auditors Resignation Company
Auditors
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Resolution
Resolution
27 June 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Second Filing Of Director Appointment With Name
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2023 View
Capital Allotment Shares
Capital
28 December 2022 View
Change Sail Address Company With Old Address New Address
Address
1 December 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Resolution
Resolution
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Resolution
Resolution
19 November 2021 View
Memorandum Articles
Incorporation
19 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Move Registers To Sail Company With New Address
Address
15 November 2021 View
Change Sail Address Company With New Address
Address
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Capital Alter Shares Consolidation
Capital
4 November 2021 View
Second Filing Capital Allotment Shares
Capital
30 October 2021 View
Second Filing Of Director Appointment With Name
Officers
30 October 2021 View
Accounts Balance Sheet
Accounts
28 October 2021 View
Auditors Report
Auditors
28 October 2021 View
Auditors Statement
Auditors
28 October 2021 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 October 2021 View
Reregistration Private To Public Company
Change Of Name
28 October 2021 View
Re Registration Memorandum Articles
Incorporation
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Certificate Change Of Name Company
Change Of Name
28 October 2021 View
Change Of Name Notice
Change Of Name
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Capital Allotment Shares
Capital
25 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Capital Allotment Shares
Capital
6 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Capital Allotment Shares
Capital
21 February 2020 View
Capital Alter Shares Subdivision
Capital
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Change Person Director Company
Officers
19 February 2020 View
Termination Director Company
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Resolution
Resolution
13 February 2020 View
Incorporation Company
Incorporation
29 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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