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Home > England & Wales Companies > BALLARD MOTIVE SOLUTIONS LTD.
Company Information for

BALLARD MOTIVE SOLUTIONS LTD.

24 Ashwin St, London, E8 3DL,
Company Registration Number
07257863
Private Limited Company
Active

Company Overview

About Ballard Motive Solutions Ltd.
BALLARD MOTIVE SOLUTIONS LTD. was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active". Ballard Motive Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALLARD MOTIVE SOLUTIONS LTD.
 
Legal Registered Office
24 Ashwin St
London
E8 3DL
Other companies in E8
 
Previous Names
ARCOLA ENERGY LIMITED15/12/2021
Filing Information
Company Number 07257863
Company ID Number 07257863
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-18
Return next due 2025-06-01
Type of accounts FULL
VAT Number /Sales tax ID GB110085273  
Last Datalog update: 2024-07-16 18:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLARD MOTIVE SOLUTIONS LTD.
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Company Officers of BALLARD MOTIVE SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
BEN TODD
 Company Secretary 2010-05-18
LEYLA NAZLI
 Director 2013-05-05
BEN TODD
 Director 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LEYLA NAZLI
 Director 2010-05-18 2013-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEYLA NAZLI ARCOLA THEATRE LIMITED Director 2003-08-15 CURRENT 2000-09-26 Active
BEN TODD HORIZON FUEL CELL UK LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-2411/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA11/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-25AA01Current accounting period extended from 11/11/22 TO 31/12/22
2022-02-1525/01/22 STATEMENT OF CAPITAL GBP 5401000
2022-02-15SH0125/01/22 STATEMENT OF CAPITAL GBP 5401000
2021-12-15Company name changed arcola energy LIMITED\certificate issued on 15/12/21
2021-12-15Company name changed arcola energy LIMITED\certificate issued on 15/12/21
2021-12-15CERTNMCompany name changed arcola energy LIMITED\certificate issued on 15/12/21
2021-11-25PSC02Notification of Ballard Power Systems Inc. as a person with significant control on 2021-11-12
2021-11-25PSC07CESSATION OF LEYLA NAZLI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072578630001
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LEYLA NAZLI
2021-11-16AP01DIRECTOR APPOINTED MR ROBERT RANDALL MACEWEN
2021-11-16TM02Termination of appointment of Ben Todd on 2021-11-12
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA01Previous accounting period shortened from 31/03/22 TO 11/11/21
2021-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072578630002
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072578630002
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072578630001
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0118/05/16 FULL LIST
2016-05-23AR0118/05/16 FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0118/05/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-07AP01DIRECTOR APPOINTED MS LEYLA NAZLI
2013-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LEYLA NAZLI
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA01Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-05-20AR0118/05/11 ANNUAL RETURN FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM 24 Ashwin Street London E8 3DL United Kingdom
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 27 Arcola St London E8 2DJ United Kingdom
2010-11-24AP01DIRECTOR APPOINTED LEYLA NAZLI
2010-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to BALLARD MOTIVE SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLARD MOTIVE SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BALLARD MOTIVE SOLUTIONS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-11-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLARD MOTIVE SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of BALLARD MOTIVE SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALLARD MOTIVE SOLUTIONS LTD.
Trademarks
We have not found any records of BALLARD MOTIVE SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BALLARD MOTIVE SOLUTIONS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-10-01 GBP £10,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-09-26 GBP £5,000 EQUIPMENT REPAIRS & MAINTENANCE
London City Hall 2013-08-30 GBP £5,000 Equipment Repairs & Maintenance
City of London 2013-08-16 GBP £750 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALLARD MOTIVE SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BALLARD MOTIVE SOLUTIONS LTD.
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184811005Pressure-reducing valves combined with filters or lubricators
2015-04-0185013200DC motors and DC generators of an output > 750 W but <= 75 kW
2015-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-01-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-01-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2015-01-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-11-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-06-0173269098Articles of iron or steel, n.e.s.
2014-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-11-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-01-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2012-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-07-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-05-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-11-0185013200DC motors and DC generators of an output > 750 W but <= 75 kW
2011-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-09-0185433000Machines and apparatus for electroplating, electrolysis or electrophoresis
2011-04-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
BALLARD MOTIVE SOLUTIONS LTD. has been awarded 8 awards from the Technology Strategy Board. The value of these awards is £ 504,606

CategoryAward Date Award/Grant
DC Grid development and de-centralized generation in Dalston: Arcola Better Connected : Feasibility Study 2013-08-01 £ 24,000
Cars-as-Infrastructure : Feasibility Study 2013-08-01 £ 11,250
Improved thermal and water management of PEM fuel cells : Feasibility Study 2013-05-01 £ 5,625
Imperial : Innovation Voucher 2013-02-01 £ 5,000
Green Hydrogen production storage and use. : Collaborative Research and Development 2013-01-01 £ 15,581
Island Hydrogen : Collaborative Research and Development 2012-11-01 £ 219,121
Development of very low carbon footprint hydrogen distribution, utilising: 90% lower cost alkaline electrolyser with low cost end-user fuel cell solutions manufacturing : Collaborative Research and Development 2011-08-01 £ 199,029
HyLight 500: Portable Hydrogen Fuel Cell Powered Lighting System : Feasibility Study 2010-12-01 £ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BALLARD MOTIVE SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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