BALLARD MOTIVE SOLUTIONS LTD. - LONDON


Company Profile Company Filings

Overview

BALLARD MOTIVE SOLUTIONS LTD. is a Private Limited Company from LONDON and has the status: Active.
BALLARD MOTIVE SOLUTIONS LTD. was incorporated 14 years ago on 18/05/2010 and has the registered number: 07257863. The accounts status is FULL and accounts are next due on 30/09/2024.

BALLARD MOTIVE SOLUTIONS LTD. - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 ASHWIN ST
LONDON
E8 3DL

This Company Originates in : United Kingdom
Previous trading names include:
ARCOLA ENERGY LIMITED (until 15/12/2021)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT RANDALL MACEWEN Sep 1968 Canadian Director 2021-11-12 CURRENT
MR PAUL MICHAEL DOBSON Mar 1966 Canadian Director 2021-11-12 CURRENT
DR BEN TODD Dec 1976 British Director 2010-05-18 UNTIL 2021-11-12 RESIGNED
MS LEYLA NAZLI May 1972 British Director 2013-05-05 UNTIL 2021-11-12 RESIGNED
MS LEYLA NAZLI May 1972 British Director 2010-05-18 UNTIL 2013-05-05 RESIGNED
DR BEN TODD Secretary 2010-05-18 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballard Power Systems Inc. 2021-11-12 Burnaby   British Columbia, V5j 5j8 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Ben Todd 2016-04-06 - 2021-11-12 12/1976 London   Ownership of shares 25 to 50 percent
Ms Leyla Nazli 2016-04-06 - 2021-11-12 5/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCOLA THEATRE LIMITED LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ARCOLA THEATRE PRODUCTION COMPANY LONDON Active SMALL 90010 - Performing arts
HORIZON FUEL CELL UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
ARCOLA ENERGY DUNDEE LIMITED LONDON ENGLAND Dissolved... DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-09 31-12-2022 423,947 Cash -8,302,602 equity
ACCOUNTS - Final Accounts 2022-08-25 11-11-2021 238,836 Cash -2,668,531 equity
ACCOUNTS - Final Accounts 2021-11-12 31-03-2021 320,215 Cash -784,179 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 6,578 Cash 447,781 equity

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