Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Proton Motor Power Systems Ltd
- Incorporated
- 7 February 2006 (20 years)
- Previously known as
- Proton Power Systems PLC (until 17 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Falih Nahab
- Owned by
- Faiz Francois Nahab
- Accounts type
- Group
- Region
- South East
- Address
- Clarendon House Ashford RoadHarrietshamMaidstoneME17 1BW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Nahab, Falih
Director · Appointed 18 February 2025
New Zealander
Born March 1968 (58)
Kotlarzewski, Roman Blaise, Mr.
Secretary · Appointed 20 February 2018
Officer history (26 former)
19 February 2025
19 February 2025
18 February 2025
Appointed Nahab, Falih as Director
17 February 2025
Resigned Goldner, Sebastian, Mr. as Director
17 February 2025
28 October 2024
Resigned Limbrunner, Manfred, Mr. as Director
9 September 2024
Resigned Naini, Ali, Mr. as Director
22 May 2024
Resigned Gierse, Helmut as Director
31 May 2023
Appointed Naini, Ali, Mr. as Director
5 August 2021
23 March 2018
20 February 2018
Appointed Goldner, Sebastian, Mr. as Director
20 February 2018
Appointed Limbrunner, Manfred, Mr. as Director
20 February 2018
Appointed Kotlarzewski, Roman Blaise, Mr. as Secretary
21 November 2017
Resigned Loecher, Achim as Secretary
21 November 2017
Resigned Loecher, Achim as Director
10 August 2017
2 August 2016
Resigned Melczer, Thomas as Director
31 July 2014
12 June 2014
12 June 2014
12 June 2014
Appointed Loecher, Achim as Secretary
24 February 2011
Resigned Meyne, Christian, Dr as Director
26 July 2010
Appointed Meyne, Christian, Dr as Director
20 May 2010
20 January 2009
Appointed Gierse, Helmut as Director
12 December 2008
Resigned Svantesson, Per as Director
6 November 2008
Resigned Eska, Benedikt as Director
1 September 2008
30 July 2008
Appointed Melczer, Thomas as Director
21 July 2008
Resigned Heidelberg, Felix as Director
9 July 2008
31 January 2008
29 October 2007
Appointed Loecher, Achim as Director
10 January 2007
10 January 2007
18 August 2006
Appointed Eska, Benedikt as Director
18 August 2006
18 August 2006
18 August 2006
Appointed Svantesson, Per as Director
18 August 2006
18 August 2006
Appointed Heidelberg, Felix as Director
18 August 2006
18 August 2006
Resigned Hauck, Kerri-Lynn as Director
2 May 2006
21 March 2006
8 February 2006
8 February 2006
Appointed Hauck, Kerri-Lynn as Director
8 February 2006
8 February 2006
8 February 2006
7 February 2006
7 February 2006
7 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Faiz Francois Nahab
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1942 (84)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 12 February 2026 | Registered office address changed | |||
| 5 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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