Ltd Facts The UK company register, as filed

Register entry · No. 13295877

THE ELECTRIC CAR SCHEME HOLDINGS LTD

Active Private Limited Company Incorporated 26 Mar 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,708,729.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 26 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SHIPPING BUILDING, 254 BLYTH ROAD, HAYES, ENGLAND, UB3 1HA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 77110 Renting and leasing of cars and light motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. THE ELECTRIC CAR SCHEME HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £1,027,928 £3,708,729 0
31 Dec 2022 not published £-42,197 £1,359,802 £3,722,759 0
31 Dec 2021 (9 months) not published not published — £1,264,962 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Amir Eilon Company Director Director 26 Mar 2021 — October 1948 British · England
Thomas Sebastiaan Johannes Groot Ceo Director 1 Aug 2021 — May 1986 British · United Kingdom
Thomas Jake Eilon Coo Director 1 Aug 2021 — September 1984 British · England
Andrew Christopher Arthur Mullinger Director Director 11 Nov 2021 — October 1982 British · England
Michael Barrett McFadgen Partner Director 20 Aug 2024 — October 1980 New Zealander · England

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE ELECTRIC CAR SCHEME HOLDINGS LTD still trading?

The register shows THE ELECTRIC CAR SCHEME HOLDINGS LTD as active.

What does THE ELECTRIC CAR SCHEME HOLDINGS LTD do?

It files these industry codes 70100 (Activities of head offices); 77110 (Renting and leasing of cars and light motor vehicles).

When was THE ELECTRIC CAR SCHEME HOLDINGS LTD set up?

It was incorporated on 26 March 2021.

When are THE ELECTRIC CAR SCHEME HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE ELECTRIC CAR SCHEME HOLDINGS LTD's next confirmation statement due?

By 21 May 2027.

Who runs THE ELECTRIC CAR SCHEME HOLDINGS LTD?

THE ELECTRIC CAR SCHEME HOLDINGS LTD has 5 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House