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 3
  • 1
    Matthews, Mark Edwin
    Vice President born in September 1972
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ now
    OF - director → CIF 0
  • 2
    Stratton-brown, Henry
    Vice President Finance, Americas born in November 1965
    Individual (3 offsprings)
    Officer
    2017-02-02 ~ now
    OF - director → CIF 0
  • 3
    Enersys Holdings Uk Ltd, Stephenson Street, Newport, Gwent, Wales
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Russell, Keith John
    Individual
    Officer
    1998-03-16 ~ 1998-12-08
    OF - secretary → CIF 0
  • 2
    Neat, Robin John, Dr
    Scientist born in September 1960
    Individual
    Officer
    1998-03-16 ~ 2001-03-15
    OF - director → CIF 0
  • 3
    Jowett, Anthony Hurt
    Vp Operations Emea born in July 1962
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2017-02-01
    OF - director → CIF 0
  • 4
    Russel, Nicholas James
    None Supplied born in September 1973
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Lindsay, David
    Group Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2005-10-07
    OF - director → CIF 0
  • 6
    Boyes, Stephen
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 2001-09-21
    OF - director → CIF 0
  • 7
    Maine, Michael Geoffrey
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2014-02-28
    OF - director → CIF 0
  • 8
    Wren, Graham
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2006-04-07
    OF - director → CIF 0
  • 9
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2000-01-18
    OF - director → CIF 0
  • 10
    Li, William
    Finance Director born in September 1952
    Individual
    Officer
    1993-08-11 ~ 1998-03-16
    OF - director → CIF 0
    Li, William
    Finance Director
    Individual
    Officer
    1993-08-11 ~ 1998-03-16
    OF - secretary → CIF 0
    1998-12-08 ~ 2001-03-23
    OF - secretary → CIF 0
  • 11
    Loughborough, David
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2004-06-28
    OF - director → CIF 0
  • 12
    Merrell, John Michael
    Sales And Marketing Director born in December 1945
    Individual
    Officer
    1997-08-28 ~ 1998-03-16
    OF - director → CIF 0
  • 13
    Mccree, Andrew Charles Gambon
    Company Director born in August 1957
    Individual
    Officer
    2002-03-18 ~ 2005-07-04
    OF - director → CIF 0
  • 14
    Murray, Catherine Goldie
    Finance Director born in October 1975
    Individual
    Officer
    2005-05-17 ~ 2011-02-28
    OF - director → CIF 0
    Murray, Catherine Goldie
    Individual
    Officer
    2001-03-23 ~ 2006-07-03
    OF - secretary → CIF 0
  • 15
    Sechrist, Todd Michael
    President Emea Enersys born in March 1966
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2019-03-31
    OF - director → CIF 0
  • 16
    Simms, Barry
    Finance Director born in April 1947
    Individual
    Officer
    2001-03-15 ~ 2005-04-04
    OF - director → CIF 0
  • 17
    Brown, Christopher Paul
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2005-10-19
    OF - director → CIF 0
  • 18
    Forster, Ralph Nicholas
    Investment Director born in May 1944
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2011-02-28
    OF - director → CIF 0
  • 19
    Jackson, David John
    Sales & Marketing Director born in June 1950
    Individual
    Officer
    1993-09-08 ~ 1995-12-11
    OF - director → CIF 0
  • 20
    Milsom, John Francis Sidney
    Chartered Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2006-06-17
    OF - director → CIF 0
  • 21
    Cooper, Peter Marshall
    Sales Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2009-08-31
    OF - director → CIF 0
  • 22
    Kelly, Michael Andrew John
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2011-02-28
    OF - director → CIF 0
  • 23
    Bowler, Stephen
    Operations Director born in January 1953
    Individual
    Officer
    1993-09-08 ~ 1998-03-16
    OF - director → CIF 0
  • 24
    Cowley, John Michael
    Management Consultant born in June 1945
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-08-24
    OF - director → CIF 0
  • 25
    Jones, Myles
    Vp Aerospace & Defence Enersys born in August 1966
    Individual
    Officer
    2014-02-28 ~ 2016-06-09
    OF - director → CIF 0
  • 26
    Zuidema, Richard William
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2015-12-15
    OF - director → CIF 0
  • 27
    Smart, David
    Senior Director, Sales And Marketing, Enersys Adva born in May 1972
    Individual
    Officer
    2016-06-09 ~ 2019-03-31
    OF - director → CIF 0
  • 28
    Ryan, Graham Charles
    Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2009-06-30
    OF - director → CIF 0
  • 29
    Carless, David Charles, Dr
    Sales Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2000-09-13
    OF - director → CIF 0
  • 30
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-25 ~ 2021-02-01
    PE - secretary → CIF 0
  • 31
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    2-3 Cursitor Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-30 ~ 1993-08-11
    PE - nominee-director → CIF 0
    1993-07-30 ~ 1993-08-11
    PE - nominee-secretary → CIF 0
  • 32
    4 Felstead Gardens, Ferry Street, London
    Corporate
    Officer
    2006-07-03 ~ 2011-02-28
    PE - secretary → CIF 0
  • 33
    CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
    2-3 Cursitor Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-30 ~ 1993-08-11
    PE - nominee-director → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-02-28 ~ 2013-03-25
    PE - secretary → CIF 0
  • 35
    Law Debenture, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2023-05-03
    PE - secretary → CIF 0
parent relation
Company in focus

ABSL POWER SOLUTIONS LTD

Previous names
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25
DSB SPECIAL BATTERIES LIMITED - 1998-11-02
CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Intangible Assets
4,750,000 GBP2022-03-31
4,750,000 GBP2021-03-31
Property, Plant & Equipment
371,000 GBP2022-03-31
599,000 GBP2021-03-31
Fixed Assets
5,121,000 GBP2022-03-31
5,349,000 GBP2021-03-31
Total Inventories
3,517,000 GBP2022-03-31
2,897,000 GBP2021-03-31
Debtors
4,937,000 GBP2022-03-31
4,572,000 GBP2021-03-31
Cash at bank and in hand
294,000 GBP2022-03-31
270,000 GBP2021-03-31
Current Assets
8,748,000 GBP2022-03-31
7,739,000 GBP2021-03-31
Creditors
Amounts falling due within one year
-4,318,000 GBP2022-03-31
-4,162,000 GBP2021-03-31
Net Current Assets/Liabilities
4,430,000 GBP2022-03-31
3,577,000 GBP2021-03-31
Total Assets Less Current Liabilities
9,551,000 GBP2022-03-31
8,926,000 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
9,551,000 GBP2022-03-31
8,926,000 GBP2021-03-31
Equity
Called up share capital
12,296,000 GBP2022-03-31
12,296,000 GBP2021-03-31
Share premium
54,000 GBP2022-03-31
54,000 GBP2021-03-31
Retained earnings (accumulated losses)
-3,955,000 GBP2022-03-31
-4,580,000 GBP2021-03-31
Equity
9,551,000 GBP2022-03-31
8,926,000 GBP2021-03-31
Average Number of Employees
542021-04-01 ~ 2022-03-31
512020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
4,750,000 GBP2022-03-31
4,750,000 GBP2021-03-31
Intangible assets - Disposals
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
3,288,000 GBP2022-03-31
3,217,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,917,000 GBP2022-03-31
2,618,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,000 GBP2021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
  • ABSL POWER SOLUTIONS LTD
    Info
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25
    DSB SPECIAL BATTERIES LIMITED - 1998-11-02
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
    Registered number 02840892
    Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire OX14 3ED
    Private Limited Company incorporated on 1993-07-30 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.