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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moir, Euan
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Smits, Marleen Maria Elisabeth
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Andrew Fredrick
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Chamberlain Square, Birmingham, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    icon of addressShell Centre, York Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Van Bilsen, Oliver
    Commercial Director born in August 1981
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Van Maren, Pieter Paul
    Chief Financial Officer born in October 1978
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Mccleave, Alan
    General Manager born in January 1973
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Zuidema, Sytse Ulbe
    Ceo born in August 1968
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Van-der-veen, Sander
    Sales Director born in December 1986
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Lane, Melanie
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hatzidemou, Evangelia Jasmine Maria
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    icon of addressFourth Floor, 115 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-07-26 ~ 2024-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELL EV CHARGING SOLUTIONS UK LIMITED

Previous name
THE NEW MOTION EVSE LIMITED - 2021-11-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132019-01-01 ~ 2019-12-31
92018-01-01 ~ 2018-12-31
Turnover/Revenue
685,399 GBP2019-01-01 ~ 2019-12-31
548,483 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-534,092 GBP2019-01-01 ~ 2019-12-31
-460,122 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
151,307 GBP2019-01-01 ~ 2019-12-31
88,361 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,097,300 GBP2019-01-01 ~ 2019-12-31
-1,924,007 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,945,993 GBP2019-01-01 ~ 2019-12-31
-1,835,646 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,957,373 GBP2019-01-01 ~ 2019-12-31
-1,851,639 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,957,373 GBP2019-01-01 ~ 2019-12-31
-1,851,639 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-1,957,373 GBP2019-01-01 ~ 2019-12-31
-1,851,639 GBP2018-01-01 ~ 2018-12-31
Debtors
Current
317,773 GBP2019-12-31
278,816 GBP2018-12-31
Cash at bank and in hand
62,959 GBP2019-12-31
114,966 GBP2018-12-31
Current Assets
380,732 GBP2019-12-31
393,782 GBP2018-12-31
Net Current Assets/Liabilities
-6,846,838 GBP2019-12-31
-4,889,465 GBP2018-12-31
Total Assets Less Current Liabilities
-6,846,838 GBP2019-12-31
-4,889,465 GBP2018-12-31
Net Assets/Liabilities
-6,846,838 GBP2019-12-31
-4,889,465 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2018-01-01
Retained earnings (accumulated losses)
-6,846,839 GBP2019-12-31
-4,889,466 GBP2018-12-31
-3,037,827 GBP2018-01-01
Equity
-6,846,838 GBP2019-12-31
-4,889,465 GBP2018-12-31
-3,037,826 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,957,373 GBP2019-01-01 ~ 2019-12-31
-1,851,639 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,957,373 GBP2019-01-01 ~ 2019-12-31
-1,851,639 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
19,300 GBP2019-01-01 ~ 2019-12-31
18,350 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,487,871 GBP2019-01-01 ~ 2019-12-31
1,280,107 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,502,071 GBP2019-01-01 ~ 2019-12-31
1,284,762 GBP2018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
247,382 GBP2019-12-31
264,370 GBP2018-12-31
Other Debtors
Current
16,037 GBP2019-12-31
2,035 GBP2018-12-31
Prepayments/Accrued Income
Current
54,354 GBP2019-12-31
12,411 GBP2018-12-31
Cash and Cash Equivalents
62,959 GBP2019-12-31
114,966 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,512 GBP2019-12-31
10,821 GBP2018-12-31
Taxation/Social Security Payable
Current
7,491 GBP2019-12-31
49,597 GBP2018-12-31
Other Creditors
Current
6,791,397 GBP2019-12-31
5,133,074 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
422,170 GBP2019-12-31
89,755 GBP2018-12-31
Creditors
Current
7,227,570 GBP2019-12-31
5,283,247 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,460 GBP2019-12-31
57,950 GBP2018-12-31
Between one and five year
210,240 GBP2019-12-31
210,240 GBP2018-12-31
More than five year
17,520 GBP2019-12-31
70,080 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
290,220 GBP2019-12-31
338,270 GBP2018-12-31
  • SHELL EV CHARGING SOLUTIONS UK LIMITED
    Info
    THE NEW MOTION EVSE LIMITED - 2021-11-03
    Registered number 10296832
    icon of address2 York Road, London SE1 7LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.