SHELL EV CHARGING SOLUTIONS UK LIMITED

Active London
42 employees website.com
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SHELL EV CHARGING SOLUTIONS UK LIMITED

Founded 26 Jul 2016 Active London, England 42 employees website.com

Previous Company Names

THE NEW MOTION EVSE LIMITED 26 Jul 2016 — 3 Nov 2021
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £-6M £8M 2024 year on year
Total assets £17M £186K 2024 year on year
Total Liabilities £23M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 York Road London SE1 7LZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL EV CHARGING SOLUTIONS UK LIMITED (10296832), an active company based in London, England. Incorporated 26 Jul 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£2.33M

Decreased by £1.76M (-43%)

Net Assets

-£5.58M

Decreased by £8.44M (-295%)

Total Liabilities

£22.98M

Increased by £8.63M (+60%)

Turnover

£34.02M

Increased by £9.08M (+36%)

Employees

42

Decreased by 4 (-9%)

Debt Ratio

132%

Increased by 49 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 33

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £226k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20201£60k£60k
28 Apr 20201£166k£166k

Officers

Officers

1 active 2 resigned
Status
Euan MoirDirectorBritishEngland349 Aug 2022Active

Shareholders

Shareholders (1)

Shell Ev Charging Solutions Bv
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell Plc

United Kingdom

Active
Notified 12 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL EV CHARGING SOLUTIONS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updates
14 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2025OfficersTermination of Evangelia Jasmine Maria Hatzidemou as director on 2025-05-01
13 May 2025OfficersAppointment of Ms Marleen Maria Elisabeth Smits as director on 2025-05-01
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Officers

Termination of Evangelia Jasmine Maria Hatzidemou as director on 2025-05-01

13 May 2025 Officers

Appointment of Ms Marleen Maria Elisabeth Smits as director on 2025-05-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Confirmation statement made on 2025-07-25 with no updates

8 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 14 May 2025

Termination of Evangelia Jasmine Maria Hatzidemou as director on 2025-05-01

11 months ago on 13 May 2025

Appointment of Ms Marleen Maria Elisabeth Smits as director on 2025-05-01

11 months ago on 13 May 2025