CompanyTrack
S

SHELL EV CHARGING SOLUTIONS UK LIMITED

Active London

Manufacture of other transport equipment n.e.c.

46 employees Website
Manufacture of other transport equipment n.e.c.Other information technology service activities
S

SHELL EV CHARGING SOLUTIONS UK LIMITED

Manufacture of other transport equipment n.e.c.

Founded 26 Jul 2016 Active London, England 46 employees shellrecharge.com
Manufacture of other transport equipment n.e.c.Other information technology service activities
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £2.87M £26.07M 2023 year on year
Total assets £17.22M £1.55M 2023 year on year
Total Liabilities £14.35M £24.51M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 York Road London SE1 7LZ England

Office (Barnsley)

Shortwood Ct, Birdwell, Barnsley S74 9LH

Credit Report

Discover SHELL EV CHARGING SOLUTIONS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£4.10M

Increased by £2.14M (+109%)

Net Assets

£2.87M

Increased by £26.07M (+112%)

Total Liabilities

£14.35M

Decreased by £24.51M (-63%)

Turnover

£24.94M

Increased by £22.12M (+784%)

Employees

46

Increased by 11 (+31%)

Debt Ratio

83%

Decreased by 165 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£962k awarded
Show:

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

4 active 8 resigned
Status
Andrew Fredrick HammondDirectorBritishUnited Kingdom4626 Nov 2024Active
Euan MoirDirectorBritishEngland349 Aug 2022Active
Marleen Maria Elisabeth SmitsDirectorDutchNetherlands421 May 2025Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Nov 2023Active

Shareholders

Shareholders (1)

Shell Ev Charging Solutions B.v
100.0%
45 Aug 2024

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

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(3 pages)
14 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 May 2025OfficersTermination of Evangelia Jasmine Maria Hatzidemou as director on 2025-05-01View(1 page)
13 May 2025OfficersAppointment of Ms Marleen Maria Elisabeth Smits as director on 2025-05-01View(2 pages)
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

4 months ago on 4 Oct 2025

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

5 months ago on 8 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 May 2025

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

8 months ago on 13 May 2025

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

8 months ago on 13 May 2025