---
title: "POD POINT GROUP HOLDINGS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e
json: https://whiteintel.dev/api/public/dossier/ba0bc70c-653d-5c65-bf3d-3e9d952f605e
identifier: oo:GB-COH-12431376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POD POINT GROUP HOLDINGS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12431376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba0bc70c-653d-5c65-bf3d-3e9d952f605e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POD POINT GROUP HOLDINGS PLC** — GLEIF · `lei:213800MY9U5MEDG21D89` — https://whiteintel.dev/entity/1e50dfb9-5253-5162-a024-25ad451f71e7

## Ownership & control

### Owners / controllers

- **EDF ENERGY CUSTOMERS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/34f17ed1-77b3-5ed2-a944-bb340c1bd7bc
- **EDF ENERGY CUSTOMERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34f17ed1-77b3-5ed2-a944-bb340c1bd7bc

### Holdings / subsidiaries

- **POD POINT HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64
- **POD POINT HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12431376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-29
- **Registered office:** 222 Gray's Inn Road, London, WC1X 8HB, England
- **SIC:** 70100

### Officers

- ALLEN, Tobias — director · British · appointed 2025-08-01
- BOASE, Emily — director · Australian · appointed 2025-08-01
- COMMARET, Philippe Andre Dominique — director · French · appointed 2025-08-01
- HUMPHREY, Ceri Suzanne — director · British · appointed 2025-08-01
- GUERNARI, Anita — secretary · appointed 2023-01-03 · resigned 2025-08-29
- SOUTO, Joe — secretary · appointed 2020-01-29 · resigned 2021-09-21
- PRISM COSEC LIMITED — corporate secretary · appointed 2021-09-21 · resigned 2023-01-03
- ADLEY, Barry Luke — director · British · appointed 2020-02-13 · resigned 2021-10-27
- AMOS, Margaret — director · British · appointed 2021-11-09 · resigned 2025-08-01
- BROMLEY, John Alexander — director · British · appointed 2020-02-13 · resigned 2021-09-01
- COMMARET, Philippe Andre Dominique — director · French · appointed 2020-01-29 · resigned 2025-01-10
- DAVIS, Gareth — director · British · appointed 2021-11-09 · resigned 2025-08-01
- DOVE-EDWIN, Norma — director · British · appointed 2021-11-09 · resigned 2025-06-30
- DUBOIS, Olivier — director · French · appointed 2021-10-21 · resigned 2021-10-27
- DUBOIS, Olivier — director · French · appointed 2021-03-12 · resigned 2021-10-21
- DUPORT, Yannick Eric Guy — director · French · appointed 2020-02-11 · resigned 2021-01-06
- FAIRBAIRN, David Erik — director · British · appointed 2021-10-25 · resigned 2023-07-06
- GUYLER, Robert — director · British · appointed 2020-02-11 · resigned 2025-08-01
- HUGHES, Richard Tudor — director · British · appointed 2020-01-29 · resigned 2020-02-11
- KILLICK, Michael David — director · British · appointed 2024-10-09 · resigned 2025-05-09

### Beneficial owners (Persons with Significant Control)

- [Edf Energy Customers Limited](https://whiteintel.dev/entity/34f17ed1-77b3-5ed2-a944-bb340c1bd7bc) — 75–100% shares · corporate PSC · England — since 2020-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12431376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12431376

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POD POINT GROUP HOLDINGS PLC** — https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POD POINT GROUP HOLDINGS PLC**. Human view: https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba0bc70c-653d-5c65-bf3d-3e9d952f605e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._