SOURCE EV LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOURCE EV LIMITED

Activities of other holding companies n.e.c.

Founded 5 Aug 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SSE DE EV HOLDCO LIMITED 5 Aug 2022 — 16 Sept 2024
Accounts Submitted 9 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 2 Jul 2025 Next due 26 Jun 2026 2 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor Upper Bank Street London E14 5BF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOURCE EV LIMITED (14278443), an active company based in London, England. Incorporated 5 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 20,000,002 Shares £40.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 202510,000,000£10.00m£10.00m
19 Dec 202410,000,000£10.00m£10.00m
30 Aug 20242£20.10m£20.10m

Officers

Officers

1 active 2 resigned
Status
Vigil, Pierre-alexandreDirectorFrenchFrance5210 Sept 2024Active

Shareholders

Shareholders (2)

Sse Utility Solutions Limited
50.0%
10,000,050
Totalenergies Marketing Uk Limited
50.0%
10,000,050

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 5 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 10 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SSE PLC united kingdom
SOURCE EV LIMITED Current Company
SOURCE EV UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
electric vehicle charging points at Lombardy Retail Park, Coldharbour Lane, Hayes (UB3 3EX) HILLINGDON
Leasehold-27 Jul 2023
an electric vehicle charging point on the south side of 61 Spa Road, Melksham (SN12 7NU) WILTSHIRE
Leasehold-6 Mar 2023
electric vehicle charging points at Lombardy Retail Park, Coldharbour Lane, Hayes (UB3 3EX)
Leasehold
Added 27 Jul 2023
District HILLINGDON
an electric vehicle charging point on the south side of 61 Spa Road, Melksham (SN12 7NU)
Leasehold
Added 6 Mar 2023
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025OfficersAppointment of Ms Andrea Lucy Murphy as director on 2025-10-30
17 Nov 2025OfficersTermination of Archie Stuart Waddell as director on 2025-10-30
25 Sept 2025OfficersAppointment of Mr Toby William Bailey as director on 2025-09-22
25 Sept 2025OfficersTermination of Graham Atkinson as director on 2025-09-22
9 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Officers

Appointment of Ms Andrea Lucy Murphy as director on 2025-10-30

17 Nov 2025 Officers

Termination of Archie Stuart Waddell as director on 2025-10-30

25 Sept 2025 Officers

Appointment of Mr Toby William Bailey as director on 2025-09-22

25 Sept 2025 Officers

Termination of Graham Atkinson as director on 2025-09-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 weeks ago on 9 Apr 2026

Appointment of Ms Andrea Lucy Murphy as director on 2025-10-30

5 months ago on 17 Nov 2025

Termination of Archie Stuart Waddell as director on 2025-10-30

5 months ago on 17 Nov 2025

Appointment of Mr Toby William Bailey as director on 2025-09-22

6 months ago on 25 Sept 2025

Termination of Graham Atkinson as director on 2025-09-22

6 months ago on 25 Sept 2025