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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Randolph, Marcus
    Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Ashany, Eran Shalom
    Investment Banker born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1996-03-14 ~ 1997-04-15
    OF - Director → CIF 0
  • 4
    Hunt, Brandon James
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Hunt, Brandon
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 5
    Scotland, Andrew John
    Financial Analyst born in February 1976
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Johnston, Michael, Mr.
    Born in May 1947
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    Mcguire Iii, Harry Lloyd
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Efron, Paul Stuart
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Slater, Mark Andrew
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 10
    Di Meo, Antonello
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Moore, Craig
    Financial Advisor born in October 1951
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 12
    Demicheli, Marc Gerald Paul
    Born in June 1955
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Lospinoso, Albert P
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Herring, Jimmy
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ 2022-03-16
    OF - Director → CIF 0
    Herring, Jimmy
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 15
    Smith, Marschall I, Mr.
    Born in October 1944
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Lodge, Ted S
    Partner born in May 1956
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 17
    O'kane, John Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2005-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (37 offsprings)
    Officer
    1996-03-14 ~ 1998-03-23
    OF - Director → CIF 0
  • 19
    Larsson, Eric Mathias
    Portfolio Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 20
    Sprague, Otho S
    Individual (7 offsprings)
    Officer
    1994-03-22 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 21
    Henderson, Michael John Glidden
    Born in August 1938
    Individual (18 offsprings)
    Officer
    1999-10-13 ~ 2002-02-27
    OF - Director → CIF 0
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 22
    Meyers, Howard M
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2020-05-24
    OF - Director → CIF 0
    Howard Marvin Meyers
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    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
  • 23
    Bratter, Dan
    Financial Analyst born in May 1985
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 24
    Chapman, James
    Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 25
    Barbanell, Robert Louis
    Born in June 1930
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 26
    Cummins, George Irving
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2016-04-30
    OF - Director → CIF 0
    Cummins, George Irving
    Individual (15 offsprings)
    Officer
    1994-10-13 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 27
    Ferry, Arthur Vincent
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1999-10-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 28
    Meyers, Kevin, Mr.
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 29
    Davies, Ian Christopher
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2020-01-17
    OF - Director → CIF 0
    Davies, Ian Christopher
    Individual (12 offsprings)
    Officer
    2011-09-20 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 30
    King, Peter Mcintosh
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Hayes, Patrick William
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 32
    Hunt, Mark Talbot Francis
    Born in July 1967
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
    Hunt, Mark Talbot Francis
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 33
    Sole, Marc Sylvan
    Investment Management born in March 1971
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 34
    Levy, Mark Stuart
    Born in September 1948
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 35
    Singer, Robert, Mr.
    Born in October 1936
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 36
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-04-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 37
    Meyers, Craig, Mr.
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 38
    Golub, Lawrence
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-10-29
    OF - Director → CIF 0
  • 39
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 2002-02-27
    OF - Director → CIF 0
    2016-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 40
    Lampone, Francesco
    Principal born in March 1989
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2024-06-03
    OF - Director → CIF 0
  • 41
    Smith, Dennis
    Executive Chairman Ce Star Llc born in April 1950
    Individual (9 offsprings)
    Officer
    2020-01-17 ~ 2024-04-18
    OF - Director → CIF 0
  • 42
    Eby, Donald J
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 43
    Terrell, Daniel Sylvain
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 44
    Alderman, Peter
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2020-05-18
    OF - Director → CIF 0
  • 45
    Brog, Timothy Edward
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 46
    Slabe, Thomas Patrick
    Chief Executive Officer born in March 1968
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 47
    Kubis, Raymond
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2013-05-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-02-23 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 49
    Corporation Trust Center, 1209 Orange St, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-11-18 ~ 2022-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 51
    2777 N. Stemmons Fwy, 2777 N. Stemmons Fwy, Dallas, Dallas, Tx, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECO-BAT TECHNOLOGIES LIMITED

Period: 2002-12-02 ~ now
Company number: 02901883 03147814... (more)
Registered names
ECO-BAT TECHNOLOGIES LIMITED - now 03147814... (more)
ECO-BAT TECHNOLOGIES PLC - 2002-12-02 03147814... (more)
RUSTWELD LIMITED - 1994-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ECO-BAT TECHNOLOGIES LIMITED
    Info
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 2002-12-02
    RUSTWELD LIMITED - 2002-12-02
    Registered number 02901883
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • ECO-BAT TECHNOLOGIES LIMITED
    S
    Registered number 02901883
    54, Portland Place, London, England, W1B 1DY
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
  • ECO-BAT TECHNOLOGIES LIMITED
    S
    Registered number 02901883
    Cowley Lodge, South Darley, Matlock, Derbyshire, England, DE4 2LE
    Companies Act 2006 in England And Wales, England
    CIF 3
  • ECO-BAT TECHNOLOGIES LTD
    S
    Registered number 02901833
    Cowley Lodge, South Darley, Matlock, England, DE4 2LE
    Private Limited Company in Uk Companies House, Derbyshire
    CIF 4
  • ECO-BAT TECHNOLOGIES LTD
    S
    Registered number 02901883
    Cowley Lodge, South Darley, Matlock, England, DE4 2LE
    Private Limited Company in Uk Companies House, Derbyshire
    CIF 5
    Private Limited Company in Uk Companies House, Derbyshire
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
    Private Limited Company in Uk Companies House, England
    CIF 19
  • ECO-BAT TECHNOLOGIES LTD
    S
    Registered number 02901883
    Cowley Lodge, Warren Lodge, Matlock, United Kingdom, DE4 2LE
    Private Limited Company in Uk Companies House, Derbyshire
    CIF 20
  • ECO-BAT TECHNOLOGIES LTD.
    S
    Registered number 02901883
    Cowley Lodge, Warren Carr, Matlock, Derbyshire, England, DE4 2LE
    Private Limited Company in Uk Companies House, England & Wales
    CIF 21
  • ECO-BAT TECHNOLOGIES LTD.
    S
    Registered number 02901883
    Cowley Lodge, Warren Carr, Matlock, England, DE4 2LE
    Private Limited Company in Uk Companies House, Wales & England
    CIF 22
  • ECO-BAT TECHNOLOGIES, LTD
    S
    Registered number 02901883
    Cowley Lodge, Warren Carr, Matlock, England, DE4 2LE
    Private Limited Company in Uk Companies House, England And Wales
    CIF 23
  • ECOBAT TECHNOLOGIES LIMITED
    S
    Registered number 02901883
    Cowley Lodge, Warren Carr, Matlock, England, DE4 2LE
    Private Limited Company in Uk Companies House, England & Wales
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    BARDEN UK LIMITED
    - now 01894115
    HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
    TYROGRANGE LIMITED - 1985-03-25
    5 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-01 ~ 2022-11-11
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BATMAN UK LIMITED
    06838126
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ 2022-11-15
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BATTERY POWER SYSTEMS LIMITED
    - now SC103440
    DUALPLY LIMITED - 1987-06-29
    Units B&c, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ 2022-06-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BATTERYMAN LIMITED
    03747035
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ 2021-04-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPASS BATTERIES LIMITED
    04987802
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ 2022-12-19
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    DIRECT BATTERY SUPPLIES (UK) LIMITED
    04340467
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-01-01 ~ 2022-12-19
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    ECO-BAT BATTERY TECHNOLOGIES LIMITED
    10327291 03147814... (more)
    Cowley Lodge, South Darley, Matlock, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    ECO-BAT FINANCE PLC
    - now 04606739
    LEGACYWHITE PUBLIC LIMITED COMPANY - 2003-01-09
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    ECO-BAT TECHNOLOGIES EUR LIMITED
    08297062 03147814... (more)
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    ECO-BAT TECHNOLOGIES GB
    - now 03147814 08297062... (more)
    ECO-BAT TECHNOLOGIES - 1997-06-09
    QUEXCO GB - 1997-05-23
    54 Portland Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    ECO-BAT TECHNOLOGIES USD LIMITED
    08297126 03147814... (more)
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    ECOBAT HOLDINGS UK LIMITED
    - now 02839406
    HJE LIMITED
    - 2025-12-08 02839406 02821551
    QUEXCO LIMITED - 1994-04-18
    REWARDSEARCH TRADING LIMITED - 1993-09-10
    54 Portland Place, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    FIVE STAR MOTOR FACTORS LIMITED
    01513078
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ 2021-04-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    GLASSKLAD BATTERIES LIMITED
    - now 01825488 00932126
    ACCUMULATOR MARKETING LIMITED - 1988-04-06
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ 2022-12-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    HJE LIMITED - now
    ECOBAT RESOURCES UK LIMITED - 2025-12-17
    H. J. ENTHOVEN LIMITED
    - 2022-07-28 02821551
    MULTIGLEN LIMITED - 1993-11-18
    Darley Dale Smelter, South Darley, Matlock, Derbyshire
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-07-06
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    LUCAS INDUSTRIAL BATTERIES LIMITED
    06924747
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ 2022-06-13
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    MANCHESTER BATTERIES LIMITED
    - now 00932126
    GLASSKLAD BATTERIES LIMITED - 1988-03-03
    CATERERS (ABERGELE) LIMITED - 1983-04-11
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ 2022-07-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    NUMAX BATTERIES LIMITED
    - now 03332564
    MANBAT HOLDINGS LIMITED - 2012-03-28
    MANBAT LIMITED - 1997-07-03
    BONROVER LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-01 ~ 2021-03-13
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2022-03-16 ~ 2022-11-15
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    PB BATTERIES (SOUTH EAST) LIMITED
    - now 06364014
    PB BATTERIES (DORMANT) LIMITED - 2008-01-15
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ 2022-09-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED
    03576118
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-01-01 ~ 2022-06-13
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    SNOWDON BATTERIES LIMITED
    - now 02185586
    HITSTOP LIMITED - 1987-12-07
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ 2022-06-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    SYBS LIMITED
    - now 03982265
    WEST YORKSHIRE BATTERIES LIMITED - 2003-05-12
    36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-08-14 ~ 2022-11-16
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    VELORIS UK LTD - now
    VELORIS - THE BATTERY PARTNER UK LTD - 2026-07-01
    ECOBAT BATTERY UK LTD - 2025-12-08
    MANBAT LIMITED
    - 2022-03-09 02906519 03332564
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.