Company information:
Protean Electric Limited (No: 06747884)
Address: SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH
Status: Active
Incorporated: 11-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: OSMAN FEYZI BOYNER ( DOB: Nov-1973 From: Nov-2022 )
Current Director: ANDREW JOHN GRAHAM WHITEHEAD ( DOB: Nov-1978 From: Apr-2016 )
Current Director: ANDREW JOHN GRAHAM WHITEHEAD ( DOB: Nov-1978 From: Apr-2016 )
Current Secretary: ANDREW JOHN GRAHAM WHITEHEAD ( From: Feb-2024 )
Resigned Director: IFTIKAR ALI AHMED ( From: Nov-2008 To: May-2009 )
Resigned Director: ANDREW ROBERT DRUMMOND ( DOB: Oct-1965 From: May-2022 To: Oct-2023 )
Resigned Director: JONATHAN RICHARD MEYER ( DOB: Dec-1960 From: May-2009 To: Nov-2011 )
Resigned Director: IAN JOHN NICHOLSON ( DOB: Jan-1966 From: Aug-2023 To: Feb-2024 )
Resigned Director: ROBERT CARL PURCELL JR ( From: Jan-2013 To: Oct-2013 )
Resigned Director: NICHOLAS SIMON JAMES RICH ( DOB: May-1963 From: May-2009 To: May-2022 )
Resigned Secretary: ANDREW ROBERT DRUMMOND ( From: May-2022 To: Aug-2023 )
Resigned Secretary: IAN JOHN NICHOLSON ( From: Aug-2023 To: Feb-2024 )
Resigned Secretary: NICHOLAS SIMON JAMES RICH ( DOB: May-1963 From: May-2009 To: May-2022 )
Persons of Significant Control:
Bd Auto And Energy Ltd, 36 Dover Street, London, W1S 4NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20)
Mr Ka Yan Hui, National Electric Vehicle Sweden Ab Saabvagen 5, Trollhatan, Sweden: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-03, Ceased: 2021-10-20)
Mr Kai Johan Jiang, National Electric Vehicle Sweden Ab Saabvagen 5, Trollhatan, Sweden: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-03, Ceased: 2020-08-01)