MER CHARGING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MER CHARGING UK LIMITED 2021-04-13 → present
- GRONN KONTAKT UK LIMITED 2020-02-07 → 2021-04-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-25 RESOLUTIONS Resolution
- 2024-10-25 MA Memorandum articles
- 2024-10-08 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one