Blink Charging Holdings Uk started in year 2015 as Private Limited Company with registration number 09444791. The Blink Charging Holdings Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Albans at 45 Grosvenor Road. Postal code: AL1 3AW. Since 2023/03/28 Blink Charging Holdings Uk Limited is no longer carrying the name Electric Blue.
The firm has 3 directors, namely Brendan J., Miko D. and Alexander C.. Of them, Alexander C. has been with the company the longest, being appointed on 17 February 2015 and Brendan J. and Miko D. have been with the company for the least time - from 22 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark C. who worked with the the firm until 26 November 2020.
| Office Address | 45 Grosvenor Road |
| Office Address2 | 1st Floor |
| Town | St. Albans |
| Post code | AL1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 09444791 |
| Date of Incorporation | Tue, 17th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 17 February 2015
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Blink Charging Co. from Miami Beach, United States. The abovementioned PSC is categorised as "a nasdaq listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alex C. This PSC has significiant influence or control over the company,. The third one is Alexander C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Blink Charging Co.
605 Lincoln Road, Miami Beach, Florida 33139-3024, United States
| Legal authority | United States |
| Legal form | Nasdaq Listed Company |
| Country registered | United States |
| Place registered | Florida Division Of Corporations |
| Registration number | Blnk |
| Notified on | 22 April 2022 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex C.
| Notified on | 5 August 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
significiant influence or control |
Alexander C.
| Notified on | 16 February 2017 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Electric Blue | March 28, 2023 |
| Eb Vehicles | March 14, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 80 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 9 380 | ||||
| Cash Bank On Hand | 9 380 | 19 300 | 483 376 | 47 641 | 809 447 |
| Current Assets | 29 880 | 90 400 | 724 981 | 728 589 | 2 226 010 |
| Debtors | 20 500 | 71 100 | 241 605 | 680 948 | 1 416 563 |
| Net Assets Liabilities | 80 | 50 600 | 650 600 | 650 525 | 1 569 571 |
| Net Assets Liabilities Including Pension Asset Liability | 80 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 80 | ||||
| Shareholder Funds | 80 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 81 | 430 | |||
| Amortisation Expense Intangible Assets | 81 | 349 | |||
| Amounts Owed By Group Undertakings | 16 500 | 46 300 | 200 124 | 613 232 | 1 339 180 |
| Amounts Owed By Group Undertakings Participating Interests | 4 000 | 24 800 | 41 481 | 67 716 | |
| Average Number Employees During Period | 3 | 3 | 4 | 5 | |
| Creditors | 15 000 | 15 000 | 74 581 | 78 364 | 581 079 |
| Creditors Due After One Year | 15 000 | ||||
| Creditors Due Within One Year | 15 000 | ||||
| Depreciation Expense Property Plant Equipment | 109 | 7 154 | 5 445 | ||
| Fixed Assets | 200 | 300 | 300 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 81 | 349 | |||
| Intangible Assets | 3 009 | 3 061 | |||
| Intangible Assets Gross Cost | 3 090 | 3 491 | |||
| Investments Fixed Assets | 200 | 200 | 200 | 300 | 300 |
| Investments In Group Undertakings | 200 | 200 | 200 | 300 | 300 |
| Issue Bonus Shares Decrease Increase In Equity | -49 980 | -599 760 | -1 022 254 | ||
| Loans From Directors | 15 000 | 25 000 | 74 580 | 78 364 | |
| Net Assets Liabilities Subsidiaries | 7 188 | 8 907 | 22 887 | 41 601 | |
| Net Current Assets Liabilities | 14 880 | 65 400 | 650 400 | 650 225 | 2 150 350 |
| Nominal Value Allotted Share Capital | 620 | 860 | 785 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Allotted | 8 000 | ||||
| Number Shares Issued Fully Paid | 8 000 | 86 000 | 78 500 | 98 104 | |
| Number Shares Issued Specific Share Issue | 24 000 | ||||
| Other Creditors | 15 000 | 15 000 | |||
| Par Value Share | 0 | 0 | 0 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | -107 644 | -320 391 | -103 404 | ||
| Profit Loss Subsidiaries | -2 408 | -1 719 | -14 123 | -18 714 | |
| Share Capital Allotted Called Up Paid | 80 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 3 090 | 401 | |||
| Total Assets Less Current Liabilities | 15 080 | 65 600 | 650 600 | 650 525 | 2 150 650 |
| Trade Creditors Trade Payables | 1 | ||||
| Current Tax For Period | -57 530 | -32 837 | |||
| Debentures In Issue | 581 079 | ||||
| Other Deferred Tax Expense Credit | -25 063 | -96 959 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -82 593 | -146 005 | |||
| Total Current Tax Expense Credit | -57 530 | -49 046 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 14th, January 2024 |
resolution | Free Download (2 pages) |
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