CompanyTrack
S

SOURCE EV LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Jul 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

19th Floor Upper Bank Street London E14 5BF England

Credit Report

Discover SOURCE EV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

7 active 4 resigned
Status
Anna WaddingtonDirectorBritishEngland458 Jul 2025Active
Archie Stuart WaddellDirectorBritishScotland5010 Sept 2024Active
Nathan SandersDirectorBritishEngland535 Aug 2022Active
Nicolas Jean-colbert GarnierDirectorFrenchUnited Kingdom4910 Sept 2024Active
Pascal BouttierDirectorFrenchFrance6110 Sept 2024Active
Pierre-alexandre VigilDirectorFrenchFrance5210 Sept 2024Active
Toby William BaileySecretaryUnknownUnknown22 Sept 2025Active

Shareholders

Shareholders (2)

Totalenergies Marketing Uk Limited
50.0%
10,000,0502 Jul 2025
Sse Utility Solutions Limited
50.0%
10,000,0502 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sse Utility Solutions Limited

United Kingdom

Active
Notified 5 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Totalenergies Marketing Uk Limited

United Kingdom

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

TOTALENERGIES MARKETING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE UTILITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
TOTALENERGIES SE france
SOURCE EV LIMITED Current Company
SOURCE EV UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Archie Stuart Waddell as director on 2025-10-30View(1 page)
17 Nov 2025OfficersAppointment of Ms Andrea Lucy Murphy as director on 2025-10-30View(2 pages)
25 Sept 2025OfficersTermination of Graham Atkinson as director on 2025-09-22View(1 page)
25 Sept 2025OfficersAppointment of Mr Toby William Bailey as director on 2025-09-22View(2 pages)
16 Jul 2025OfficersAppointment of Anna Waddington as director on 2025-07-08View(2 pages)
17 Nov 2025 Officers

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

17 Nov 2025 Officers

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

25 Sept 2025 Officers

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

25 Sept 2025 Officers

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

16 Jul 2025 Officers

Appointment of Anna Waddington as director on 2025-07-08

Recent Activity

Latest Activity

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

3 months ago on 17 Nov 2025

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

3 months ago on 17 Nov 2025

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

4 months ago on 25 Sept 2025

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

4 months ago on 25 Sept 2025

Appointment of Anna Waddington as director on 2025-07-08

7 months ago on 16 Jul 2025