Company Information for SHELL EV CHARGING SOLUTIONS UK LIMITED
10 YORK ROAD, LONDON, SE1 7ND,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SHELL EV CHARGING SOLUTIONS UK LIMITED | ||
Legal Registered Office | ||
10 YORK ROAD LONDON SE1 7ND | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ERISKA SECRETARIES LIMITED |
||
SYTSE ULBE ZUIDEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDER VAN-DER-VEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEKTRIX LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2007-04-19 | Active | |
TRINT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2014-09-18 | Active | |
CLIPPINGS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2013-01-11 | Active | |
WITH ROAM LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
WAREHOUSIO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ACEA HEALTH LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-09-08 | Liquidation | |
SOFAR SOUNDS LIMITED | Company Secretary | 2018-02-11 | CURRENT | 2011-03-14 | Active | |
HEY HABITO LTD | Company Secretary | 2018-01-19 | CURRENT | 2015-01-12 | Active | |
REGSIMPLE LTD | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
LUMINATE UK SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
TRAILMIX LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-10-25 | Active | |
RAISIN PLATFORMS LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
RAISIN FUNDING LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2012-11-29 | Liquidation | |
WORM APP LTD. | Company Secretary | 2017-10-06 | CURRENT | 2014-11-05 | Liquidation | |
RAISIN TECHNOLOGY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2015-12-04 | Active | |
PBF HOLDINGS LTD | Company Secretary | 2017-10-04 | CURRENT | 2014-01-31 | Liquidation | |
SNIPR TECHNOLOGIES LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2015-05-12 | Active | |
FOLIUM FOOD SCIENCE LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-11-16 | Active | |
RAISIN HOLDINGS UK LTD. | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
NEW SCIENCE VENTURES MANAGEMENT LTD | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SYMPHONY VENTURES LTD | Company Secretary | 2017-07-28 | CURRENT | 2014-08-06 | Active | |
CLOUDNC LTD | Company Secretary | 2017-07-05 | CURRENT | 2015-10-13 | Active | |
KANO COMPUTING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2013-01-25 | In Administration | |
HEALTHCARE FINANCE LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-02-17 | Active | |
TABEO HOLDING LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-02-27 | Active | |
TABEO BROKER LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2016-10-07 | Active | |
TABEO LTD | Company Secretary | 2017-06-26 | CURRENT | 2016-09-07 | Active | |
DRYWALL QATAR UK LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
BUTTON MOBILE LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
ACCELERATERPA LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SECOND ESTATES LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2015-08-06 | Liquidation | |
FIG LEAF PROMOTIONS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2010-04-23 | Active | |
GOWORKABIT LTD | Company Secretary | 2017-03-31 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
JOBTODAY UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
PAPIER LTD | Company Secretary | 2017-03-22 | CURRENT | 2015-04-10 | Active | |
ETERNYGEN UK LTD. | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
CAMPHOS THERAPEUTICS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
BIOSTAGE LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
INSURESTREET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-07-20 | Active | |
KBAM LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
COLU TECHNOLOGIES UK LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SANGAMO THERAPEUTICS UK LTD | Company Secretary | 2016-07-08 | CURRENT | 1999-04-21 | Active | |
LIMONAIA LTD | Company Secretary | 2016-06-26 | CURRENT | 2016-06-03 | Active | |
IMAGINER CONSULTING LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
FLEXIINTERNATIONAL SOFTWARE LIMITED | Company Secretary | 2016-05-23 | CURRENT | 1991-05-08 | Active | |
BIOLINE AGROSCIENCES LIMITED | Company Secretary | 2016-03-15 | CURRENT | 1988-10-14 | Active | |
FIRSTSTRING RESEARCH LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
MV MANAGEMENT ASSOCIATES LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2004-06-14 | Dissolved 2017-07-04 | |
FON LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2004-06-23 | Dissolved 2017-07-04 | |
FON WIRELESS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2005-12-22 | Active | |
SOUNDCLOUD LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2007-08-15 | Active | |
IN3BIO RESEARCH LTD. | Company Secretary | 2011-05-31 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
GRAMPIAN BIOPARTNERS LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Euan Moir on 2022-08-09 | ||
Second filing of capital allotment of shares GBP4 | ||
28/12/23 STATEMENT OF CAPITAL GBP 2 | ||
28/04/20 STATEMENT OF CAPITAL GBP 2 | ||
15/06/20 STATEMENT OF CAPITAL GBP 3 | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER VAN BILSEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM 1 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE | ||
DIRECTOR APPOINTED MS EVANGELIA JASMINE MARIA HATZIDEMOU | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAVE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLEAVE | |
CERTNM | Company name changed the new motion evse LIMITED\certificate issued on 03/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED OLIVER VAN BILSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER PAUL VAN MAREN | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Melanie Lane on 2020-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MELANIE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYTSE ULBE ZUIDEMA | |
AP01 | DIRECTOR APPOINTED PIETER PAUL VAN MAREN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Third Floor, 20 Old Bailey London EC4M 7AN | |
AD02 | Register inspection address changed to Third Floor, 20 Old Bailey London EC4M 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
PSC02 | Notification of Royal Dutch Shell Plc as a person with significant control on 2017-10-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-31 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDER VAN-DER-VEEN | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
|
|
|
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
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:
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. |