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Company number
13295877

THE ELECTRIC CAR SCHEME HOLDINGS LTD

Officer · EILON, Amir and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE ELECTRIC CAR SCHEME HOLDINGS LTD
Company number
13295877
Registered office
THE SHIPPING BUILDING, 254 BLYTH ROAD, HAYES, UB3 1HA, ENGLAND
Company type
Private Limited Company
Incorporated on
26 March 2021
Status
Active
Age
5 years
Nature of business (SIC)
70100 — Activities of head offices · 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

director
Appointed 26/03/2021
Active
director
Appointed 01/08/2021
Active
director
Appointed 01/08/2021
Active
director
Appointed 20/08/2024
Active
director
Appointed 11/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Amir Eilon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/03/2021
Mr Thomas Jake Eilon
holds 25–50% of voting rights
Notified 19/08/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Amir Eilon
born 10/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/11/2021 Controls 12 companies
Mr Thomas Jake Eilon
born 09/1984 · England holds 25–50% of votes Control ended 20/08/2024 Controls 3 companies

Serving officers

director Appointed 26/03/2021
director Appointed 01/08/2021
director Appointed 01/08/2021
director Appointed 20/08/2024
director Appointed 11/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2025 Charge registered A registered charge
04/09/2025 Charge registered A registered charge
20/08/2024 Person with significant control ceased Mr Thomas Jake Eilon
20/08/2024 Director appointed MCFADGEN, Michael Barrett
03/03/2023 Charge registered A registered charge
11/11/2021 Director appointed MULLINGER, Andrew Christopher Arthur
09/11/2021 Person with significant control ceased Mr Amir Eilon
19/08/2021 Person with significant control added Mr Thomas Jake Eilon
01/08/2021 Director appointed GROOT, Thomas Sebastiaan Johannes
01/08/2021 Director appointed EILON, Thomas Jake
26/03/2021 Person with significant control added Mr Amir Eilon
26/03/2021 Director appointed EILON, Amir

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE ELECTRIC CAR SCHEME HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Lendnet LLP
fully-satisfied
A registered charge — persons entitled: Lendnet LLP
outstanding
A registered charge — persons entitled: Lendnet LLP
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Electric Car Scheme Holdings Ltd — UB3 1HA
Tier 2 · renews 26/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE ELECTRIC CAR SCHEME HOLDINGS LTD?
According to the official registry, the company number of THE ELECTRIC CAR SCHEME HOLDINGS LTD is 13295877.
Where is THE ELECTRIC CAR SCHEME HOLDINGS LTD registered?
The registered office is THE SHIPPING BUILDING, 254 BLYTH ROAD, HAYES, UB3 1HA, ENGLAND.
Who runs THE ELECTRIC CAR SCHEME HOLDINGS LTD?
EILON, Amir is listed among the officers of THE ELECTRIC CAR SCHEME HOLDINGS LTD.
What is the SIC code of THE ELECTRIC CAR SCHEME HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices, 77110 — Renting and leasing of cars and light motor vehicles.
Who controls THE ELECTRIC CAR SCHEME HOLDINGS LTD?
Mr Amir Eilon is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE ELECTRIC CAR SCHEME HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE ELECTRIC CAR SCHEME HOLDINGS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About THE ELECTRIC CAR SCHEME HOLDINGS LTD (13295877)

THE ELECTRIC CAR SCHEME HOLDINGS LTD is a private limited company incorporated on 26 March 2021 and registered in the United Kingdom under company number 13295877. Its registered office is at THE SHIPPING BUILDING, 254 BLYTH ROAD, HAYES, UB3 1HA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Amir Eilon. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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