PROTEAN ELECTRIC LIMITED

Key Data

Status

Active

Company No.

06747884

Incorporation date

12/11/2008

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

19/03/2026

Current accounting period extended from 2026-12-31 to 2027-03-31

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18/03/2026

Appointment of Yuki Kawahara as a director on 2026-03-02

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18/03/2026

Appointment of Keisuke Fujioka as a director on 2026-03-02

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18/03/2026

Appointment of Hisashi Honjo as a director on 2026-03-02

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18/03/2026

Appointment of Hiroshi Toyohara as a director on 2026-03-02

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18/03/2026

Appointment of Kohsuke Kume as a director on 2026-03-02

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18/03/2026

Appointment of Yuzuru Hirose as a director on 2026-03-02

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13/03/2026

Memorandum and Articles of Association

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13/03/2026

Resolutions

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06/03/2026

Statement of capital following an allotment of shares on 2026-02-26

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05/03/2026

Notification of Exedy Corporation as a person with significant control on 2026-03-02

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05/03/2026

Cessation of Bd Auto and Energy Ltd as a person with significant control on 2026-03-02

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05/03/2026

Termination of appointment of Osman Feyzi Boyner as a director on 2026-03-02

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04/03/2026

Satisfaction of charge 067478840011 in full

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12/02/2026

Satisfaction of charge 067478840010 in full

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17/11/2025

Confirmation statement made on 2025-11-12 with no updates

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17/09/2025

Group of companies' accounts made up to 2024-12-31

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15/11/2024

Confirmation statement made on 2024-11-12 with no updates

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11/09/2024

Director's details changed for Mr Osman Feyzi Boyner on 2022-11-03

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10/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

11/03/2024

Director's details changed for Mr Andrew John Graham Whitehead on 2024-03-11

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05/03/2024

Termination of appointment of Ian John Nicholson as a secretary on 2024-02-29

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05/03/2024

Termination of appointment of Ian John Nicholson as a director on 2024-02-29

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05/03/2024

Appointment of Mr Andrew John Graham Whitehead as a secretary on 2024-02-29

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14/11/2023

Confirmation statement made on 2023-11-12 with no updates

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06/11/2023

Termination of appointment of Andrew Robert Drummond as a director on 2023-10-24

View PDF (1 pages)

22/08/2023

Appointment of Mr Ian John Nicholson as a secretary on 2023-08-22

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22/08/2023

Termination of appointment of Andrew Robert Drummond as a secretary on 2023-08-22

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22/08/2023

Appointment of Mr Ian John Nicholson as a director on 2023-08-10

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19/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

16/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

03/11/2022

Appointment of Mr Osman Feyzi Boyner as a director on 2022-11-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PROTEAN ELECTRIC LIMITED

PROTEAN ELECTRIC LIMITED is an(a) Active company incorporated on 12/11/2008 with the registered office located at Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEAN ELECTRIC LIMITED?

PROTEAN ELECTRIC LIMITED is currently Active. It was registered on 12/11/2008 .

Where is PROTEAN ELECTRIC LIMITED located?

PROTEAN ELECTRIC LIMITED is registered at Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH.

What does PROTEAN ELECTRIC LIMITED do?

PROTEAN ELECTRIC LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for PROTEAN ELECTRIC LIMITED?

The latest filing was on 19/03/2026: Current accounting period extended from 2026-12-31 to 2027-03-31.