SOURCE EV UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jul 2025

Net assets £-6.96M

Total assets £34.56M

Total Liabilities £41.52M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

19th Floor 10 Upper Bank Street London E14 5BF England

Credit Report

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Mutual Companies

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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

-£6.96M

Total Liabilities

£41.52M

Turnover

£300.00k

Employees

N/A

Debt Ratio

120%

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 allotments and capital structure

2 Allotments 17,600,000 Shares £17.60m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Mar 2025	ORDINARY	10,000,000	£10.00m	£10.00m
19 Dec 2024	ORDINARY	7,600,000	£7.60m	£7.60m

Officers

7 active 4 resigned

Show resigned officers

						Status
Anna Waddington	Director	British	England	45	8 Jul 2025	Active
Archie Stuart Waddell	Director	British	Scotland	50	10 Sept 2024	Active
Nathan Sanders	Director	British	England	53	6 Oct 2022	Active
Nicolas Jean-colbert Garnier	Director	French	United Kingdom	49	10 Sept 2024	Active
Pascal Bouttier	Director	French	France	61	10 Sept 2024	Active
Pierre-alexandre Vigil	Director	French	France	52	10 Sept 2024	Active
Toby William Bailey	Secretary	Unknown	Unknown	—	22 Sept 2025	Active

Shareholders

Shareholders (1)


Source Ev Limited	100.0%	17,600,100	Ordinary	7 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse De Ev Holdco Limited

United Kingdom

Active

Notified 6 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SOURCE EV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Ms Andrea Lucy Murphy as director on 2025-10-30	View(2 pages)
17 Nov 2025	Officers	Termination of Archie Stuart Waddell as director on 2025-10-30	View(1 page)
26 Sept 2025	Officers	Termination of Graham Atkinson as director on 2025-09-22	View(1 page)
25 Sept 2025	Officers	Appointment of Mr Toby William Bailey as director on 2025-09-22	View(2 pages)
16 Jul 2025	Officers	Termination of Steven Griffin as director on 2025-07-08	View(1 page)