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Chargepoint Technology Holdings Limited

06712991

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

58 EVANS ROAD, LIVERPOOL, L24 9PB
Incorporated 01/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Jan Pawel Eccles

director · Since 01/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Antony Peter O'Sullivan

director · Since 27/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mrs Emma Jane Stoddart

director · Since 07/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Danielle Dohren

secretary · Since 29/09/2023

Persons with Significant Control

Aghoco 1472 Limited

75–100% shares
75–100% votes
Appoint directors

58, Evans Road, Liverpool, L24 9PB

Reg: 10489530 · Companies House · Private Company Limited By Shares

Notified 06/01/2017

Former PSCs

Mr Gary Nigel Howse

Ceased 06/01/2017

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 21/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/05/2021Registered 21/05/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/03/2021Registered 22/03/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AN

Created 06/01/2017Registered 11/01/2017Satisfied 06/03/2021
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURITY PARTIES (SECURITY TRUSTEE)

Created 06/01/2017Registered 11/01/2017Satisfied 06/03/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/06/2015Registered 01/06/2015Satisfied 19/03/2021
Charge
satisfied

NWF(MEZZANINE CAPITAL) LP ("FUND")

Created 23/10/2013Registered 01/11/2013Satisfied 15/12/2016
Charge
satisfied

COALFIELDS GROWTH FUND LP (“INVESTOR�)

Created 23/10/2013Registered 01/11/2013Satisfied 15/12/2016
charge
satisfied

MAURICE PITCHER (THE SECURITY TRUSTEE)

Created 22/04/2009Registered 07/08/2009Satisfied 15/12/2016
charge
satisfied

3I GROUP PLC

Created 22/04/2009Registered 29/04/2009Satisfied 01/11/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 22/04/2009Registered 24/04/2009Satisfied 14/07/2015