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Electric Blue

Governance and people

Electric Blue Limited was incorporated as a company limited by shares (number 09444791) on 17 February 2015 with registered office at Suite 14 Rivers Lodge, The Workstation, Harpenden, Hertfordshire, England, AL5 2JN.

Structure of Electric Blue Limited

Electric Blue Limited was incorporated as a company limited by shares (number 09444791) on 17 February 2015 with registered office at Suite 14 Rivers Lodge, The Workstation, Harpenden, Hertfordshire, England, AL5 2JN.

The Board of Directors bears ultimate responsibility for the management and administration of the Company, acting on reports and advice from its advisors.

Subsidiaries

Electric Blue Limited is the sole shareholder in the following subsidiary companies:

  • EB Charging Limited (number 09444771)
  • EB Technologies Limited (number 09444868)

Directors

Board

Directors' holdings

The Directors’ interests in Electric Blue are summarised below:

There are no loans provided by the Company for the benefit of any Director.

Conflict of Interest

The Directors are not aware of any other actual or potential conflicts of interest in relation to any party involved in the Cambridge EV Charger Network Project.

Disclosure

The Directors have not, for at least the past five years, received any convictions (for any fraudulent offence or otherwise), or been involved in any bankruptcies, receiverships or liquidations, or received any public recrimination or sanction by a statutory or regulatory authority or designated professional body, or been disqualified from any function by any court.

Rights of Bondholders

Bondholders do not acquire the rights of shareholders in Electric Blue Limited by owning bonds.

To the extent that bondholders may make decisions affecting the bonds, bondholders have the collective rights set out in  the bond instrument and meetings and votes of bondholders will follow the procedure set out in the bond instrument.

In addition, bondholders have the right to receive annual information from the directors regarding the financial circumstances of Electric Blue and the Cambridge EV Charger Network Project.

Banking facilities, other loans, security and enforcement of security

Electric Blue currently has no loan facilities or finance lease facilities in place, though it may do in future in order to finance further projects. Before raising any additional debt funding the directors will thoroughly analyse how any such funding would affect the overall business model and how it might affect the bondholders.

Diversity

zero out of four directors are female.

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