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POD POINT GROUP HOLDINGS PLC
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1EDF ENERGY CUSTOMERS LIMITEDbeneficial owner 75%→POD POINT GROUP HOLDINGS PLC
- 2EDF ENERGY LIMITEDbeneficial owner 100%→EDF ENERGY CUSTOMERS LIMITED
- 3EDF ENERGY HOLDINGS LIMITEDbeneficial owner 100%→EDF ENERGY LIMITED
- 4EDF ENERGY (UK) LIMITEDbeneficial owner 100%→EDF ENERGY HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12431376
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-29
- Registered office
- 222 Gray's Inn Road, London, WC1X 8HB, England
- SIC
- 70100
Officers · 4 active
- ALLEN, Tobiasdirector · British · appt 2025-08-01
- BOASE, Emilydirector · Australian · appt 2025-08-01
- COMMARET, Philippe Andre Dominiquedirector · French · appt 2025-08-01
- HUMPHREY, Ceri Suzannedirector · British · appt 2025-08-01
- GUERNARI, Anita(resigned)secretary · appt 2023-01-03
- SOUTO, Joe(resigned)secretary · appt 2020-01-29
- PRISM COSEC LIMITED(resigned)corporate secretary · appt 2021-09-21
- ADLEY, Barry Luke(resigned)director · British · appt 2020-02-13
- AMOS, Margaret(resigned)director · British · appt 2021-11-09
- BROMLEY, John Alexander(resigned)director · British · appt 2020-02-13
- COMMARET, Philippe Andre Dominique(resigned)director · French · appt 2020-01-29
- DAVIS, Gareth(resigned)director · British · appt 2021-11-09