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Company Information for

SHELL EV CHARGING SOLUTIONS UK LIMITED

10 YORK ROAD, LONDON, SE1 7ND,
Company Registration Number
10296832
Private Limited Company
Active

Company Overview

About Shell Ev Charging Solutions Uk Ltd
SHELL EV CHARGING SOLUTIONS UK LIMITED was founded on 2016-07-26 and has its registered office in London. The organisation's status is listed as "Active". Shell Ev Charging Solutions Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHELL EV CHARGING SOLUTIONS UK LIMITED
 
Legal Registered Office
10 YORK ROAD
LONDON
SE1 7ND
 
Previous Names
THE NEW MOTION EVSE LIMITED03/11/2021
Filing Information
Company Number 10296832
Company ID Number 10296832
Date formed 2016-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/08/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB248169676  
Last Datalog update: 2024-01-06 12:04:13
Primary Source:Companies House
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Company Officers of SHELL EV CHARGING SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
ERISKA SECRETARIES LIMITED
 Company Secretary 2016-07-26
SYTSE ULBE ZUIDEMA
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDER VAN-DER-VEEN
 Director 2016-07-26 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERISKA SECRETARIES LIMITED SPEKTRIX LIMITED Company Secretary 2018-05-10 CURRENT 2007-04-19 Active
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ERISKA SECRETARIES LIMITED WITH ROAM LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED WAREHOUSIO LIMITED Company Secretary 2018-03-26 CURRENT 2015-05-21 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED ACEA HEALTH LIMITED Company Secretary 2018-03-08 CURRENT 2016-09-08 Liquidation
ERISKA SECRETARIES LIMITED SOFAR SOUNDS LIMITED Company Secretary 2018-02-11 CURRENT 2011-03-14 Active
ERISKA SECRETARIES LIMITED HEY HABITO LTD Company Secretary 2018-01-19 CURRENT 2015-01-12 Active
ERISKA SECRETARIES LIMITED REGSIMPLE LTD Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
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ERISKA SECRETARIES LIMITED WORM APP LTD. Company Secretary 2017-10-06 CURRENT 2014-11-05 Liquidation
ERISKA SECRETARIES LIMITED RAISIN TECHNOLOGY LIMITED Company Secretary 2017-10-04 CURRENT 2015-12-04 Active
ERISKA SECRETARIES LIMITED PBF HOLDINGS LTD Company Secretary 2017-10-04 CURRENT 2014-01-31 Liquidation
ERISKA SECRETARIES LIMITED SNIPR TECHNOLOGIES LIMITED Company Secretary 2017-09-22 CURRENT 2015-05-12 Active
ERISKA SECRETARIES LIMITED FOLIUM FOOD SCIENCE LIMITED Company Secretary 2017-09-20 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED RAISIN HOLDINGS UK LTD. Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
ERISKA SECRETARIES LIMITED NEW SCIENCE VENTURES MANAGEMENT LTD Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
ERISKA SECRETARIES LIMITED SYMPHONY VENTURES LTD Company Secretary 2017-07-28 CURRENT 2014-08-06 Active
ERISKA SECRETARIES LIMITED CLOUDNC LTD Company Secretary 2017-07-05 CURRENT 2015-10-13 Active
ERISKA SECRETARIES LIMITED KANO COMPUTING LIMITED Company Secretary 2017-07-04 CURRENT 2013-01-25 In Administration
ERISKA SECRETARIES LIMITED HEALTHCARE FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-17 Active
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ERISKA SECRETARIES LIMITED TABEO BROKER LIMITED Company Secretary 2017-06-26 CURRENT 2016-10-07 Active
ERISKA SECRETARIES LIMITED TABEO LTD Company Secretary 2017-06-26 CURRENT 2016-09-07 Active
ERISKA SECRETARIES LIMITED DRYWALL QATAR UK LIMITED Company Secretary 2017-06-14 CURRENT 2015-04-21 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED BUTTON MOBILE LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Liquidation
ERISKA SECRETARIES LIMITED ACCELERATERPA LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
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ERISKA SECRETARIES LIMITED SECOND ESTATES LIMITED Company Secretary 2017-04-18 CURRENT 2015-08-06 Liquidation
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ERISKA SECRETARIES LIMITED BIOSTAGE LIMITED Company Secretary 2017-02-09 CURRENT 2014-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INSURESTREET LIMITED Company Secretary 2016-12-05 CURRENT 2016-07-20 Active
ERISKA SECRETARIES LIMITED KBAM LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED COLU TECHNOLOGIES UK LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SANGAMO THERAPEUTICS UK LTD Company Secretary 2016-07-08 CURRENT 1999-04-21 Active
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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
2024-03-14Director's details changed for Mr Euan Moir on 2022-08-09
2024-03-11Second filing of capital allotment of shares GBP4
2024-03-0528/12/23 STATEMENT OF CAPITAL GBP 2
2024-03-0528/04/20 STATEMENT OF CAPITAL GBP 2
2024-03-0515/06/20 STATEMENT OF CAPITAL GBP 3
2024-01-08APPOINTMENT TERMINATED, DIRECTOR OLIVER VAN BILSEN
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 1 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom
2023-08-04CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE
2023-06-01DIRECTOR APPOINTED MS EVANGELIA JASMINE MARIA HATZIDEMOU
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAVE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAVE
2021-11-03CERTNMCompany name changed the new motion evse LIMITED\certificate issued on 03/11/21
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-11AP01DIRECTOR APPOINTED OLIVER VAN BILSEN
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETER PAUL VAN MAREN
2021-02-19AAMDAmended full accounts made up to 2017-12-31
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03CH01Director's details changed for Melanie Lane on 2020-08-06
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-26AP01DIRECTOR APPOINTED MELANIE LANE
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SYTSE ULBE ZUIDEMA
2020-05-21AP01DIRECTOR APPOINTED PIETER PAUL VAN MAREN
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-19AD03Registers moved to registered inspection location of Third Floor, 20 Old Bailey London EC4M 7AN
2019-06-19AD02Register inspection address changed to Third Floor, 20 Old Bailey London EC4M 7AN
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-31PSC02Notification of Royal Dutch Shell Plc as a person with significant control on 2017-10-12
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-18AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDER VAN-DER-VEEN
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26NEWINCNew incorporation
2016-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SHELL EV CHARGING SOLUTIONS UK LIMITED 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 SHELL EV CHARGING SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL EV CHARGING SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SHELL EV CHARGING SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of SHELL EV CHARGING SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL EV CHARGING SOLUTIONS UK LIMITED
Trademarks
We have not found any records of SHELL EV CHARGING SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL EV CHARGING SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as SHELL EV CHARGING SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL EV CHARGING SOLUTIONS UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL EV CHARGING SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL EV CHARGING SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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