logo
explain how to read the page

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 2
  • 1
    Bado, Aristide
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Buffelard, David Luc, Mister
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
    Mister David Luc Buffelard
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Escot-pionin, Corinne
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2018-07-18
    OF - Director → CIF 0
    Escot-pionin, Corinne
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 2
    Davies, Rosalind Hall
    Individual
    Officer
    icon of calendar ~ 1991-09-13
    OF - Secretary → CIF 0
  • 3
    Buffelard, Fernand Luc
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Davies, Ivor John
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Dargavel, Geoffrey Thomas
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Hammond, David John
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Dutel, Christian
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Thompson, Gerald Roland
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 9
    Bussillet, Marie
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Thouvenin, Gerard
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Mark Andrew
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Banks, Rosa
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 2004-09-30
    OF - Director → CIF 0
    Banks, Rosa
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Buffelard, Damien Gilles
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2018-07-18
    OF - Director → CIF 0
    Buffelard, Damien Gilles
    Director
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 14
    Bouvat, Thierry
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Fearn, Robert Thomas
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
parent relation
Company in focus

UPERGY LIMITED

Previous name
ALLBATTERIES U.K. LIMITED - 2018-08-28
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators

Related profiles found in government register
  • UPERGY LIMITED
    Info
    ALLBATTERIES U.K. LIMITED - 2018-08-28
    Registered number 02045875
    icon of addressUnit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands B90 4QU
    PRIVATE LIMITED COMPANY incorporated on 1986-08-12 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • UPERGY LIMITED
    S
    Registered number missing
    icon of addressUnit 2, Focus Park, Ashbourne Way, Solihull, West Midlands, United Kingdom, B90 4QU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8, Fairwood Industrial Estate, Leacon Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,390,545 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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