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Protean Electric Limited, GU10 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTEAN ELECTRIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protean Electric Limited. The company was founded 16 years ago and was given the registration number 06747884. The firm's registered office is in FARNHAM. You can find them at Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PROTEAN ELECTRIC LIMITED
Company Number:06747884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Secretary29 February 2024Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director03 November 2022Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director26 April 2016Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Secretary05 May 2022Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Secretary22 August 2023Active
Sivlertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Secretary13 May 2009Active
505 North Street, Greenwhich, Usa,

Director12 November 2008Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director05 May 2022Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director13 May 2009Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director10 August 2023Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director30 January 2013Active
Silvertree, Unit 10b Coxbridge Business Park, Alton Road, Farnham, GU10 5EH

Director13 May 2009Active

People with Significant Control

Bd Auto And Energy Ltd
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:36, Dover Street, London, England, W1S 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ka Yan Hui
Notified on:03 June 2019
Status:Active
Date of birth:October 1958
Nationality:Chinese
Country of residence:China
Address:Evergrande Group Hq, 35 F Excellent Houhai Financial Center, Nanshan District, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kai Johan Jiang
Notified on:03 June 2019
Status:Active
Date of birth:October 1965
Nationality:Swedish
Country of residence:Sweden
Address:National Electric Vehicle Sweden Ab, Saabvagen 5, Trollhatan, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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