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Protean Electric Limited
06747884
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK, FARNHAM, GU10 5EH
Incorporated 12/11/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
72190
Other research and experimental development on natural sciences and engineeringOfficers
Mr Andrew John Graham Whitehead
director · Since 26/04/2016
GENERAL MANAGER
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Persons with Significant Control
Exedy Corporation
75–100% shares
1-1-1- Kidamotomiya, Neyagawa-Shi, Osaka
Reg: 7278 · Japanese Company Registry · Public Limited Company
Notified 02/03/2026
Former PSCs
Mr Kai Johan Jiang
Ceased 01/08/2020
Mr Ka Yan Hui
Ceased 20/10/2021
Bd Auto And Energy Ltd
Ceased 02/03/2026
Charges1 outstanding
Charge
satisfied
BD AUTO AND ENERGY LTD
Created 09/11/2021Registered 11/11/2021Satisfied 04/03/2026
Charge
satisfied
BD OTOMOTIV VE ELEKTRIKLI ARAÇLAR SANAYI VE TICARET A.Ş
Created 20/10/2021Registered 28/10/2021Satisfied 12/02/2026
Charge
satisfied
LOUISE GWYNETH WHITEHEAD · CHRISTOPHER DAVID HILTON · CATHERINE SHORT · YIZHOU WU · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 05/10/2021Registered 11/10/2021Satisfied 21/10/2021
Charge
satisfied
ROTHSCHILD & CO US INC.
Created 05/10/2021Registered 11/10/2021Satisfied 21/10/2021
Charge
satisfied
CHARLES RUSSELL SPEECHLYS LLP
Created 01/10/2021Registered 07/10/2021Satisfied 21/10/2021
charge
outstanding
ORIGEN (MB) TRUSTEES LIMITED, GERARD TVEDT AND GORDON MACKEE AS TRUSTEES OF THE G TVEDT PENSION
Created 06/08/2009Registered 13/08/2009