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PROTEAN ELECTRIC LIMITED

Active
06747884·incorporated 2008-11-12

PROTEAN ELECTRIC LIMITED is an active UK private limited company, incorporated on 12 November 2008 at Companies House (number 06747884; OpenRegistry canonical ID GB-06747884-protean-electric-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-12
Registered Address
SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PROTEAN ELECTRIC LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ka Yan Hui born 1958 resident in Hong Kong, Chinese national. Notified 2019-06-03. Ceased 2021-10-20.
    • Owns 25–50% of shares
  • Mr Kai Johan Jiang born 1965 resident in Sweden, Swedish national. Notified 2019-06-03. Ceased 2020-08-01.
    • Owns 25–50% of shares
  • Bd Auto And Energy Ltd (England And Wales reg. 08062196). Notified 2021-10-20. Ceased 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-12. Ceased 2019-06-03.

Previous names

PROTEAN ELECTRIC LIMITED has previously traded as:

  • ELECTRIC MOTOR WORKS LIMITED (until 2009-04-14)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Farnham: