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Lucy Electric Ev Infrastructure Limited

16372182

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

Eagle Works, Walton Well Road, Oxford, OX2 6EE
Incorporated 08/04/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

John Griffiths

director · Since 08/04/2025

British · England

Madeline Laxton

secretary · Since 08/04/2025

Mr Gary David Ashton

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Charles Richard Dick

director · Since 08/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Jonathan Charles Finch-Dick

director · Since 08/04/2025

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr John Griffiths

director · Since 08/04/2025

CEO

BRITISH · ENGLAND

Also on 4 other boards

Madeline Laxton

secretary · Since 08/04/2025

Gary David Ashton

director · Since 08/04/2025

British · United Kingdom

Charles Richard Dick

director · Since 08/04/2025

British · United Kingdom

Jonathan Charles Finch-Dick

director · Since 08/04/2025

British · United Kingdom

Thomas David Goodman

director · Since 17/07/2026

British · United Kingdom

Thomas David Goodman

director · Since 17/07/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Lucy Group Ltd

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

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

Notified 08/04/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Eagle Works
2026-08-15

EAGLE WORKS

post town → Oxford
2026-08-15

OXFORD

officer appointed → LAXTON, Madeline
2026-08-15
officer appointed → ASHTON, Gary David
2026-08-15
officer appointed → DICK, Charles Richard
2026-08-15
officer appointed → FINCH-DICK, Jonathan Charles
2026-08-15
officer appointed → GOODMAN, Thomas David
2026-08-15
officer appointed → GRIFFITHS, John
2026-08-15