# NIO Performance Engineering Limited

## Details

- **Company number:** [12118475](https://find-and-update.company-information.service.gov.uk/company/12118475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2019
- **Registered office:** NIO, BOOK END, WITNEY, OX29 0YE
- **Nature of business:** [71129](/sic/71129) Other engineering activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRINER, Lee Paul | director | 26 May 2026 |  |
| NEWPORT, James Norton | director | 26 May 2026 |  |
| TEOBALDI, Danilo | director | 1 Feb 2020 |  |
| ZHANG, Hui | director | 23 Jul 2019 |  |
| OHS SECRETARIES LIMITED | corporate-secretary | 31 Jan 2020 | 22 Jul 2022 |
| WALKER, Robert Eric | director | 23 Jul 2019 | 21 Jan 2020 |
| CRICHTON, Michael Hannam | secretary | 23 Jul 2019 | 11 Oct 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nio Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £12,863,092 | £4,379,716 | £6,217,604 | 52 |
| 31 Dec 2024 | £10,365,142 | £3,171,327 | £5,401,181 | 57 |
| 31 Dec 2023 | £11,273,219 | £2,769,538 | £3,621,151 | 52 |
| 31 Dec 2022 | £14,796,558 | £1,749,396 | £3,614,552 | 38 |
| 31 Dec 2021 | £8,230,316 | £459,414 | £6,513,904 | 37 |