Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Shell EV Charging Solutions UK Limited
- Incorporated
- 26 July 2016 (10 years)
- Previously known as
- The New Motion Evse Limited (until 3 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other transport equipment n.e.c. (30990) Other information technology service activities (62090)
- Directors
- Marleen Maria Elisabeth SmitsEuan Moir
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 York RoadLondonSE1 7LZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born August 1989 (37)
Corporate Secretary · Appointed 22 May 2026
Smits, Marleen Maria Elisabeth
Director · Appointed 1 May 2025
Dutch
Born September 1983 (43)
Moir, Euan
Director · Appointed 9 August 2022
British
Born June 1991 (35)
Officer history (10 former)
1 October 2026
22 September 2026
Resigned Hammond, Andrew Fredrick as Director
22 May 2026
13 May 2026
1 May 2025
Resigned Hatzidemou, Evangelia Jasmine Maria as Director
1 May 2025
Appointed Smits, Marleen Maria Elisabeth as Director
26 November 2024
Appointed Hammond, Andrew Fredrick as Director
1 April 2024
31 December 2023
Resigned Van Bilsen, Oliver as Director
17 November 2023
1 June 2023
Appointed Hatzidemou, Evangelia Jasmine Maria as Director
1 June 2023
Resigned Lane, Melanie as Director
9 August 2022
Appointed Moir, Euan as Director
20 December 2021
Resigned Mccleave, Alan as Director
8 June 2021
Appointed Van Bilsen, Oliver as Director
8 June 2021
Resigned Van Maren, Pieter Paul as Director
8 June 2021
Appointed Mccleave, Alan as Director
20 April 2020
Appointed Lane, Melanie as Director
20 April 2020
Appointed Van Maren, Pieter Paul as Director
20 April 2020
Resigned Zuidema, Sytse Ulbe as Director
22 December 2016
Resigned Van-Der-Veen, Sander as Director
26 July 2016
Appointed Van-Der-Veen, Sander as Director
26 July 2016
Appointed Zuidema, Sytse Ulbe as Director
26 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04366849
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited This company Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,846,838)
- down £1,957,373 (40%)
- Cash
- £62,959
- down £52,007 (45%)
- Turnover
- £685,399
- up £136,916 (25%)
- Profit Before Tax
- (£1,957,373)
- down £105,734 (6%)
- Employees
- 13
- up 4 (44%)
- Current Ratio
- 0.1x
- Profit Margin
- -286%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £380,732 |
| Cash | £62,959 |
| Creditors (< 1 year) | £7,227,570 |
| Net Current Assets | (£6,846,838) |
| Net Assets | (£6,846,838) |
| Shareholder Funds | (£6,846,838) |
| Turnover | £685,399 |
| Cost of Sales | £534,092 |
| Gross Profit | £151,307 |
| Admin Expenses | £2,097,300 |
| Staff Costs | £1,502,071 |
| Operating Profit | (£1,945,993) |
| Profit Before Tax | (£1,957,373) |
| Profit for Period | (£1,957,373) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 4 June 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 25 July 2025 |
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