Ev Finco Limited

08925721

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, NORWICH, NR3 2BT

Incorporated 06/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Fraser Louden

director · Since 15/08/2016

DIRECTOR

BRITISH · UNITED STATES · Age 61

Also on 3 other boards

Mr Michael Macdonald

director · Since 06/03/2025

GLOBAL OPERATIONS MANAGER

CANADIAN · UNITED STATES · Age 44

Also on 3 other boards

Mr Shaun Peck

director · Since 25/04/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Nicolas Alpino Zaffaroni

director · Since 09/04/2026

URUGUAYAN · UNITED STATES · Age 53

Also on 1 other board

Persons with Significant Control

Ev Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT

Reg: 08822753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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