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Ev Holdings Limited

08822753

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, NORWICH, NR3 2BT
Incorporated 20/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Khalil Charles Massoud

director · Since 29/11/2024

CHIEF INVESTMENT OFFICER

BRITISH · UNITED ARAB EMIRATES · Age 45

Mr Shaffique Abdullah Saleh Al Dhiyebi

director · Since 14/03/2025

PROJECT MANAGEMENT

YEMENI · UNITED ARAB EMIRATES · Age 74

Mr Dean Travers Watson

director · Since 24/06/2025

CHAIR PERSON

BRITISH · UNITED ARAB EMIRATES · Age 55

Mr Michael Macdonald

director · Since 28/10/2025

CHIEF OPERATING OFFICER

CANADIAN · UNITED STATES · Age 44

Dr Khaled Abdulmonem Saif Humood Alkindi

director · Since 28/01/2026

EMIRATI · UNITED ARAB EMIRATES · Age 42

Persons with Significant Control

Former PSCs

Dunedin Llp

Ceased 29/11/2024

Dunedin (General Partner Iii) Llp

Ceased 29/11/2024

Dunedin (Gp Iii) Limited

Ceased 29/11/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2024Registered 23/12/2024
Charge
satisfied

DUNEDIN LLP ON BEHALF OF ITSELF AND AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS

Created 03/08/2024Registered 06/08/2024Satisfied 10/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 15/07/2014Registered 18/07/2014Satisfied 10/12/2024
Charge
satisfied

DUNEDIN LLP ON BEHALF OF ITSELF AND AS SECURITY TRUSTEE FOR THE LONE NOTE HOLDERS

Created 24/06/2014Registered 01/07/2014Satisfied 15/08/2024