UK Companies House feature
MER CHARGING UK LIMITED
Profile
- Company number
- 12449759
- Status
- Active
- Incorporation
- 2020-02-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2024, a strategic decision was taken by MER AS, the intermediate parent of the company (the 'wider group') to divest its operations in the UK, and as a direct result the decision was taken to seek new ownership offer for the Company through a sales process. ... these events and conditions indicate the existence of a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern.”
Significant events
- “On 26 February 2025, the company issued 5,600,000 ordinary shares of £1 each at the nominal value to Mer UK Holding Limited.”
- “On 31 July 2025, the company surrendered losses, from the 2023 financial year, resulting in a £3,037,048 receivable.”
- “An agreement was reached between the Company and Be.EV, on 10 February 2026, for Be.Ev to purchase the shares of Mer Charging UK Limited. The transaction involves the acquisition of Mer's UK public charging business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDEN-GRAY, Adrian James | Director | 2026-03-13 | Oct 1986 | British |
| GHAFOOR, Asif | Director | 2026-03-13 | Nov 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2020-02-07 | 2024-01-12 |
| ANDERS, Karl Royden | Director | 2022-08-23 | 2023-10-24 |
| DALE, Duncan Peter, Mr. | Director | 2020-02-07 | 2021-06-10 |
| EIDE, Vidar Frøitland, Mr. | Director | 2020-02-07 | 2021-06-10 |
| FLOOD, David John | Director | 2020-02-07 | 2021-06-10 |
| HANNISDAHL, Ole Henrik Birger Lindelien, Mr. | Director | 2020-02-07 | 2021-06-10 |
| HINCHCLIFFE, Alex, Mr. | Director | 2023-10-24 | 2026-03-13 |
| HINDE, Anthony Joseph, Mr. | Director | 2020-02-07 | 2022-06-15 |
| JORGENSEN, Nicholai Sheridan, Mr. | Director | 2021-06-10 | 2022-04-08 |
| THONER, Kristoffer, Mr. | Director | 2021-06-10 | 2026-03-13 |
| THORSNES, Ole Ronny, Mr. | Director | 2022-04-14 | 2026-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iduna Evci Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-13 | Active |
| Mer Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-08 | Ceased 2026-03-13 |
| Mer Norway As | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-02-07 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-03-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | AA | accounts | accounts with accounts type full |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-05 | RP01SH01 | miscellaneous | legacy |
| 2025-02-26 | SH01 | capital | capital allotment shares |
| 2025-02-18 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-25 | RESOLUTIONS | resolution | resolution |
| 2024-10-25 | MA | incorporation | memorandum articles |
| 2024-10-25 | SH01 | capital | capital allotment shares |
| 2024-10-08 | MA | incorporation | memorandum articles |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory