SHELL EV CHARGING SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
£2M
-43.1% vs 2023
Net assets
-£6M
-294.7% vs 2023
Employees
42
-6.7% vs 2023
Profit before tax
-£11M
+15.1% vs 2023
Name history
Renamed 1 time since incorporation
- SHELL EV CHARGING SOLUTIONS UK LIMITED 2021-11-03 → present
- THE NEW MOTION EVSE LIMITED 2016-07-26 → 2021-11-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,935,418 | £34,015,790 | |
| Operating profit | -£13,243,032 | -£11,246,688 | |
| Profit before tax | -£13,245,089 | -£11,242,860 | |
| Net profit | -£10,103,502 | -£8,444,081 | |
| Cash | £4,097,225 | £2,332,967 | |
| Total assets less current liabilities | £2,865,279 | -£5,302,810 | |
| Net assets | £2,865,279 | -£5,578,802 | |
| Equity | £2,865,279 | -£5,578,802 | |
| Average employees | 45 | 42 | |
| Wages | £2,650,329 | £2,744,615 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -53.1% | -33.1% | |
| Net margin | -40.5% | -24.8% | |
| Return on capital employed | -462.2% | 212.1% | |
| Gearing (liabilities / total assets) | 83.4% | 132.1% | |
| Current ratio | 1.20x | 0.77x | |
| Interest cover | -6438.03x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis as the Directors are satisfied that the Company has adequate resources to meet its financial commitments over the going concern period post infusion of additional equity shares from its immediate parent undertaking, Shell EV Charging Solutions B.V., which will enable the Company to meet its liabilities and commitments over the going concern period to 31 December 2026.”
Significant events
- “In 2024, the Company initiated a strategic review of its Home & Business Charging Solutions. This led to an agreement with 50five to transfer its installed base in six European markets, including the UK.”
- “In December 2024 an agreement with 50five was signed to take over the entire installed base of EV charges across the six core European markets, of which the UK is included. The organisation is working towards deal completion in Q2 2025.”
- “From Q1 2024, Shell emphasized the prioritization of Public Charging as a critical pillar of eMobility's strategy, meaning further enhanced our focus on European public charging operations. The new Public Charging organisation went live on 1 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2023-11-17 | — | — |
| HAMMOND, Andrew Fredrick | Director | 2024-11-26 | Aug 1979 | British |
| MOIR, Euan | Director | 2022-08-09 | Jun 1991 | British |
| SMITS, Marleen Maria Elisabeth | Director | 2025-05-01 | Sep 1983 | Dutch |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2016-07-26 | 2024-04-01 |
| HATZIDEMOU, Evangelia Jasmine Maria | Director | 2023-06-01 | 2025-05-01 |
| LANE, Melanie | Director | 2020-04-20 | 2023-06-01 |
| MCCLEAVE, Alan | Director | 2021-06-08 | 2021-12-20 |
| VAN BILSEN, Oliver | Director | 2021-06-08 | 2023-12-31 |
| VAN MAREN, Pieter Paul | Director | 2020-04-20 | 2021-06-08 |
| VAN-DER-VEEN, Sander | Director | 2016-07-26 | 2016-12-22 |
| ZUIDEMA, Sytse Ulbe | Director | 2016-07-26 | 2020-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-12 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | AA | accounts | Accounts with accounts type small | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-03-05 | SH01 | capital | Capital allotment shares | |
| 2024-03-05 | SH01 | capital | Capital allotment shares | |
| 2024-03-05 | SH01 | capital | Capital allotment shares | |
| 2024-01-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | AA | accounts | Accounts with accounts type small | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+36.4%
£24,935,418 £34,015,790
-
Cash
-43.1%
£4,097,225 £2,332,967
-
Net assets
-294.7%
£2,865,279 -£5,578,802
-
Employees
-6.7%
45 42
-
Operating profit
+15.1%
-£13,243,032 -£11,246,688
-
Profit before tax
+15.1%
-£13,245,089 -£11,242,860
-
Wages
+3.6%
£2,650,329 £2,744,615
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers