Lucy Electric Ev Infrastructure Limited

16372182

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EAGLE WORKS, OXFORD, OX2 6EE

Incorporated 08/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Madeline Laxton

secretary · Since 08/04/2025

Mr Gary David Ashton

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Charles Richard Dick

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Mr Jonathan Charles Finch-Dick

director · Since 08/04/2025

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr John Griffiths

director · Since 08/04/2025

CEO

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Lucy Group Ltd

75–100% shares

75–100% votes

Appoint directors

Eagle Works, Walton Well Road, Oxford, OX2 6EE

Reg: 51908 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/04/2025