Protean Electric Limited
Company Profile
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SmallProtean Electric Limited
06747884•Private Limited With Share Capital
Silvertree, Unit 10B Coxbridge Business Park, Farnham, GU105EH
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Incorporated
12/11/2008
Company Age
17 years
Directors
8
Employees
111
SIC Code
72190
Risk
high risk
Company Overview
Registration, classification & business activity
Protean Electric Limited (06747884) is a private limited with share capital incorporated on 12/11/2008 (17 years old) and registered in farnham, GU105EH. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Protean electric is an automotive technology firm. we are over 150 talented people based across the us, uk and china. our mission is to drive sustainable transport through innovation.born out of a business focused on motor development for over five decades, we were founded in 2008 to focus on our fi...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 12/11/2008
GU105EH
111 employees
Financial Overview
Total Assets
£6.80M
Liabilities
£93.77M
Net Assets
£-86.97M
Turnover
£8.06M
Cash
£403.5K
Key Metrics
111
Employees
8
Directors
1
Shareholders
65
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2019
Resolution
Category:Resolution
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Innovate Grants
2
This company received a grant of £1215855.99 for Olympus. The project started on 01/09/2023 and ended on 31/08/2024.
This company received a grant of £3039321.0 for Pulse - Power Electronics Upscale For Localisation And Sustainable Electrification. The project started on 01/10/2024 and ended on 31/03/2027.
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months8
60 Months47
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
10B Coxbridge Business Park, Alton Road, Farnham, Surrey, GU105EHRegistered
Related Companies
1
Contact
01252741800uk@proteanelectric.comus@proteanelectric.comproteanelectric.com
Silvertree, Unit 10B Coxbridge Business Park, Farnham, GU105EH