TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shell EV Charging Solutions UK Limited

Adresse
10 York Road
Wework 12W-103
London
SE1 7ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Company Register Address 2 York Road
London
SE1 7LZ
Société Numéro de Registre 10296832 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • The NEW Motion Evse Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shell Plc Status: Active Notified: 12/10/2017 Companies House Number: 04366849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Eriska Secretaries Limited, Edinburgh, Scotland, Scotland Status: Active Notified: 26/07/2016 Role: Secretary
    Hammond, Andrew Fredrick London, England Status: Active Notified: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moir, Euan London, England Status: Active Notified: 09/08/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pecten Secretaries Limited Chamberlain Square, Birmingham, England, B3 3AX Status: Active Notified: 17/11/2023 Role: Corporate-Secretary Companies House Number: 13849766
    Smits, Marleen Maria Elisabeth London, England Status: Active Notified: 01/05/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Eriska Secretaries Limited 115 George Street, Edinburgh, Scotland, EH2 4JN Status: Ceased Notified: 26/07/2016 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: SC391502
    Hatzidemou, Evangelia Jasmine Maria London, England Status: Ceased Notified: 01/06/2023 Ceased: 01/05/2025 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Bilsen, Oliver Earlsfield, London, England Status: Ceased Notified: 08/06/2021 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Dutch