Active
Company Information for PROTON MOTOR POWER SYSTEMS PLC
C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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PROTON MOTOR POWER SYSTEMS PLC | ||||
Legal Registered Office | ||||
C/O WOMBLE BOND DICKINSON (UK) LLP 4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in NE99 | ||||
Previous Names | ||||
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Company Number | 05700614 | |
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Company ID Number | 05700614 | |
Date formed | 2006-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB894793158 |
Last Datalog update: | 2024-08-05 19:40:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROMAN BLAISE KOTLARZEWSKI |
||
HELMUT GIERSE |
||
SEBASTIAN GOLDNER |
||
ROMAN BLAISE KOTLARZEWSKI |
||
MANFRED LIMBRUNNER |
||
FAIZ FRANCOIS NAHAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOSEPH PEDEN |
Director | ||
ACHIM LOECHER |
Company Secretary | ||
ACHIM LOECHER |
Director | ||
THOMAS MELCZER |
Director | ||
JOHN WALL |
Company Secretary | ||
JOHN WALL |
Director | ||
CHRISTIAN MEYNE |
Director | ||
ALI NAINI |
Director | ||
PER SVANTESSON |
Director | ||
BENEDIKT ESKA |
Director | ||
FELIX HEIDELBERG |
Director | ||
BERNARD ROBINSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
THOMAS KELLY QUIGLEY |
Company Secretary | ||
KERRI-LYNN HAUCK |
Director | ||
THOMAS KELLY QUIGLEY |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONFIN INTERIM MANAGEMENT LTD | Director | 2010-01-05 | CURRENT | 2009-08-05 | Active | |
ATLANTIC TECHNICA PROPERTIES LIMITED | Director | 1991-05-15 | CURRENT | 1991-05-15 | Active | |
ROUNDSTONE PROPERTIES UK LIMITED | Director | 1990-12-31 | CURRENT | 1959-03-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MANFRED LIMBRUNNER | ||
APPOINTMENT TERMINATED, DIRECTOR ALI NAINI | ||
APPOINTMENT TERMINATED, DIRECTOR HELMUT GIERSE | ||
11/03/24 STATEMENT OF CAPITAL GBP 11577939.21 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
05/02/24 STATEMENT OF CAPITAL GBP 11235122.74 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. ALI NAINI | ||
23/02/23 STATEMENT OF CAPITAL GBP 11049240.38 | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England | ||
Register inspection address changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Neville Registrars Steelpark Road Halesown B62 8HD | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
SH01 | 09/08/22 STATEMENT OF CAPITAL GBP 11039722.89 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/22 FROM Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Aldgate Tower 2 Leman Street London E1 8QN England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB | |
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 11027413.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ANTONIO BOSSI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
SH01 | 14/04/21 STATEMENT OF CAPITAL GBP 11019027.26 | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 11017915.59 | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 10597915.59 | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 10395805.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 9995805.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 9995705.24 | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 9995655.24 | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 9995575.24 | |
SH01 | 14/02/20 STATEMENT OF CAPITAL GBP 9987575.24 | |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 9984217.40 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 9969717.40 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600127615Y2019 ASIN: GB00B140Y116 | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600127615Y2019 ASIN: GB00B140Y116 | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 9964317.40 | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 9964317.40 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 9764317.40 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 9759317.40 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 9741817.40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 9736817.40 | |
SH01 | 04/02/19 STATEMENT OF CAPITAL GBP 9731817.40 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 9728456.8 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 9728456.80 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PEDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MANFRED LIMBRUNNER | |
AP01 | DIRECTOR APPOINTED MR. SEBASTIAN GOLDNER | |
AP03 | Appointment of Mr. Roman Blaise Kotlarzewski as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Achim Loecher on 2017-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM LOECHER | |
AP01 | DIRECTOR APPOINTED MR. ROMAN BLAISE KOTLARZEWSKI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN JOSEPH PEDEN on 2017-08-10 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 9722319.57 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 9722319.57 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 9720555.61 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 9720555.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MELCZER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 9712338 | |
AR01 | 07/02/16 BULK LIST | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 9712338.29 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 9707853.24 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 9707853.24 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 9705853.24 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 9705853.24 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 9704853.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 9700067.53 | |
AR01 | 07/02/15 BULK LIST | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 9694810.13 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 9692405.23 | |
AP01 | DIRECTOR APPOINTED MR IAN JOSEPH PEDEN | |
AP03 | SECRETARY APPOINTED IAN JOSEPH PEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WALL | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 9689405.23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 9686705.51 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 9685043.29 | |
AR01 | 07/02/14 BULK LIST | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 9682128.67 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 9678821.85 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM LOECHER / 15/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 BULK LIST | |
SH01 | 07/02/12 STATEMENT OF CAPITAL GBP 9672022.28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MEYNE | |
AR01 | 07/02/11 BULK LIST | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 5099543.15 | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN MEYNE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI NAINI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/02/10 BULK LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 24/07/09-24/07/09 GBP SI 25000000@0.01=250000 GBP IC 4379543/4629543 | |
123 | NC INC ALREADY ADJUSTED 23/07/09 | |
RES04 | GBP NC 5600000/5849543 23/07/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | AD 24/07/09 GBP SI 25000000@0.01=250000 GBP IC 4129543/4379543 | |
88(2) | AD 23/06/09 GBP SI 600000@0.1=60000 GBP IC 4069543/4129543 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/09; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR PER SVANTESSON | |
288a | DIRECTOR APPOINTED HELMUT GIERSE | |
88(2) | AMENDING 88(2) | |
88(2) | AD 16/01/09 GBP SI 10000000@0.05=500000 GBP IC 3569543/4069543 | |
123 | NC INC ALREADY ADJUSTED 05/11/08 | |
RES04 | GBP NC 46000000/56000000 05/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BENEDIKT ESKA | |
RES01 | ADOPT ARTICLES 05/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 10/10/08-10/10/08 GBP SI 10000000@0.05=500000 GBP IC 3069543/3569543 | |
288a | DIRECTOR APPOINTED DR FAIZ FRANCOIS NAHAB | |
RES01 | ALTER ARTICLES 22/07/2008 | |
RES04 | GBP NC 4000000/46000000 22/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FELIX HEIDELBERG | |
288a | DIRECTOR APPOINTED THOMAS MELCZER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALI NAINI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/05/2008 | |
123 | GBP NC 3250000/4000000 27/05/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ROUNDSTONE PROPERTIES LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | GENERAL CAPITAL VENTURE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROTON MOTOR POWER SYSTEMS PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | PPS |
Listed Since | 31-Oct-06 |
Market Sector | Alternative Energy |
Market Sub Sector | Alternative Fuels |
Market Capitalisation | £60.8026M |
Shares Issues | 640,027,142.00 |
Share Type | ORD GBP0.01 |
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. |