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The Electric Vehicle Group Limited

11944415

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jubilee House C/O Bpg, East Beach, Lytham St. Annes, FY8 5FT
Incorporated 13/04/2019

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Thomas David Ellis

director · Since 13/04/2019

British · England · Age 46

Christopher Michael Jones

director · Since 13/04/2019

British · United Kingdom · Age 62

Dale Russell Shaun Priestley

director · Since 13/04/2019

British · England · Age 58

Persons with Significant Control

Mr Dale Russell Shaun Priestley

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

British · England · Age 58

Jubilee House C/O Bpg, East Beach, Lytham St. Annes, FY8 5FT

Notified 13/04/2019

Former PSCs

Energia Holdings Limited

Ceased 01/10/2019

Ehg Limited

Ceased 09/12/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Jubilee House C/O Bpg
2026-05-10

JUBILEE HOUSE C/O BPG

post townLytham St. Annes
2026-05-10

LYTHAM ST. ANNES

officer appointedELLIS, Thomas David
2026-05-10
officer appointedJONES, Christopher Michael
2026-05-10
officer appointedPRIESTLEY, Dale Russell Shaun
2026-05-10

Filing History20 filings

Accounts filed

accounts with accounts type small

13/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
PSC changed

change to a person with significant control

09/12/20222 pages · PDF
PSC notified

notification of a person with significant control

09/12/20222 pages · PDF
PSC07

cessation of a person with significant control

09/12/20221 page · PDF
Accounts filed

accounts with accounts type small

04/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20217 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
PSC02

notification of a person with significant control

05/06/20202 pages · PDF
PSC07

cessation of a person with significant control

05/06/20201 page · PDF
Accounts date changed

change account reference date company current extended

21/02/20201 page · PDF
Incorporated

incorporation company

13/04/201911 pages · PDF