BALLARD MOTIVE SOLUTIONS LTD.
24 ASHWIN ST, LONDON  E8 3DL- Active
- Private Limited Company
- Company No. 07257863
- Last Updated: 01 Mar 2024
Company Profile
BALLARD MOTIVE SOLUTIONS LTD. was incorporated on Tuesday, May 18, 2010 as a Private Limited Company with registered address in LONDON. BALLARD MOTIVE SOLUTIONS LTD. has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 14 years 4 months and 2 days.
Name | BALLARD MOTIVE SOLUTIONS LTD. |
---|---|
Company number | 07257863 |
Company type | Private Limited Company |
Incorporation date | 18 May 2010 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ballard Power Systems Inc. Glenlyon Parkway |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Dr Ben Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
|
Ms Leyla Nazli Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 June 2017 |
Last confirmation statement dated | 18 May 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
BALLARD MOTIVE SOLUTIONS LTD. | 18 May 2010 |
ARCOLA ENERGY LIMITED | 15 Dec 2021 |