• UK
  • PROTEAN ELECTRIC LIMITED - Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom

Company Information

Company registration number
06747884
Company Status
LIVE
Country
United Kingdom
Registered Address
Silvertree Unit 10b Coxbridge Business Park
Alton Road
Farnham
Surrey
GU10 5EH
Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH UK

Management

Managing Directors
WHITEHEAD, Andrew John Graham
BOYNER, Osman Feyzi
Company secretaries
WHITEHEAD, Andrew John Graham

Company Details

Type of Business
ltd
Incorporated
2008-11-12
Age Of Company
2008-11-12 15 years
SIC/NACE
72190

Ownership

Shareholders
BEDEO (100.00%) United Kingdom
CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED (-%) Hong Kong SAR, China, Wanchai, 38 Gloucester Road, 15/F, YF Life Centre
Beneficial Owners
-
-
Bd Auto And Energy Ltd

Jurisdiction Particularities

Company Name (english)
Protean Electric Limited
Additional Status Details
Active
Previous Names
ELECTRIC MOTOR WORKS LIMITED
VAT Number
GB100120511
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-11-12
Annual Return
Due Date: 2024-11-26
Last Date: 2023-11-12

PROTEAN ELECTRIC LIMITED Company Description

PROTEAN ELECTRIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06747884. Its current trading status is "live". It was registered 2008-11-12. It was previously called ELECTRIC MOTOR WORKS LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-11-12.It can be contacted at Silvertree Unit 10B Coxbridge Business Park .
More information

Get PROTEAN ELECTRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protean Electric Limited - Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom

2008-11-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-11) - CH01

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  • appoint-person-secretary-company-with-name-date (2024-03-05) - AP03

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  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-03-05) - TM02

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  • accounts-with-accounts-type-full (2023-07-19) - AA

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-22) - TM02

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  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-08-22) - AP03

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  • accounts-with-accounts-type-group (2022-01-27) - AA

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-05-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-05) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • accounts-with-accounts-type-group (2022-11-16) - AA

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • accounts-with-accounts-type-group (2021-02-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • cessation-of-a-person-with-significant-control (2021-10-27) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-27) - PSC02

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  • mortgage-satisfy-charge-full (2021-10-21) - MR04

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • confirmation-statement-with-updates (2020-11-26) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-13) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01

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  • capital-allotment-shares (2019-05-22) - SH01

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  • mortgage-satisfy-charge-full (2019-06-03) - MR04

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  • resolution (2019-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-10-28) - AA

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  • notification-of-a-person-with-significant-control (2019-08-16) - PSC01

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-08-16) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01

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  • capital-allotment-shares (2018-10-18) - SH01

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  • mortgage-satisfy-charge-full (2018-05-21) - MR04

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • mortgage-satisfy-charge-full (2018-10-25) - MR04

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  • accounts-with-accounts-type-group (2018-11-20) - AA

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  • capital-allotment-shares (2018-11-13) - SH01

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • capital-allotment-shares (2017-07-28) - SH01

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  • mortgage-satisfy-charge-full (2017-07-07) - MR04

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • capital-allotment-shares (2016-10-03) - SH01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-07) - SH01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • capital-allotment-shares (2016-12-22) - SH01

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  • accounts-with-accounts-type-group (2016-12-29) - AA

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • accounts-with-accounts-type-full (2013-11-01) - AA

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  • termination-director-company-with-name (2013-10-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • capital-allotment-shares (2013-11-20) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01

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  • appoint-person-director-company-with-name (2013-03-06) - AP01

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  • capital-allotment-shares (2013-06-24) - SH01

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  • mortgage-satisfy-charge-full (2013-07-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • capital-allotment-shares (2012-11-16) - SH01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • capital-allotment-shares (2012-08-16) - SH01

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  • resolution (2012-07-11) - RESOLUTIONS

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  • capital-allotment-shares (2012-04-19) - SH01

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  • capital-allotment-shares (2012-01-05) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2012-01-03) - RP04

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  • capital-allotment-shares (2011-11-15) - SH01

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  • accounts-with-accounts-type-full (2011-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • annual-return-company-with-made-up-date (2010-12-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01

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  • accounts-with-accounts-type-full (2010-11-19) - AA

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  • legacy (2010-03-13) - MG01

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  • legacy (2009-02-25) - 88(2)

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  • resolution (2009-04-07) - RESOLUTIONS

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  • legacy (2009-04-07) - 88(2)

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  • legacy (2009-04-08) - 395

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  • certificate-change-of-name-company (2009-04-09) - CERTNM

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  • memorandum-articles (2009-04-15) - MEM/ARTS

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  • legacy (2009-04-20) - 123

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-05-18) - 288a

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  • legacy (2009-07-06) - 225

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  • legacy (2009-08-13) - 395

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • resolution (2009-04-20) - RESOLUTIONS

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  • incorporation-company (2008-11-12) - NEWINC

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