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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.

Parent entities and officers 51
  • 1
    Terrell, Daniel Sylvain
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lospinoso, Albert P
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Ashany, Eran Shalom
    Investment Banker born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Kubis, Raymond
    Managing Director born in March 1954
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Ferry, Arthur Vincent
    Director/Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    1999-10-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Davies, Ian Christopher
    Non-Executive Director 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
  • 7
    Brog, Timothy Edward
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Golub, Lawrence
    Finance born in March 1959
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-10-29
    OF - Director → CIF 0
  • 9
    Cummins, George Irving
    Chartered Accountant 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
  • 10
    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
  • 11
    Demicheli, Marc Gerald Paul
    Venture Capital born in June 1955
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Meyers, Craig, Mr.
    Financial Services born in February 1976
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Hayes, Patrick William
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-06-03
    OF - Director → CIF 0
  • 14
    Eby, Donald J
    Metallurgist born in October 1944
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Johnston, Michael, Mr.
    Not Applicable born in May 1947
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Levy, Mark Stuart
    Businessman born in September 1948
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 17
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (35 offsprings)
    Officer
    1996-03-14 ~ 1998-03-23
    OF - Director → CIF 0
  • 18
    Singer, Robert, Mr.
    Not Applicable born in October 1936
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Barbanell, Robert Louis
    Financial Consultant born in June 1930
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 20
    Scotland, Andrew John
    Financial Analyst born in February 1976
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 21
    O'kane, John Peter
    Accountant born in June 1958
    Individual (59 offsprings)
    Officer
    2005-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Larsson, Eric Mathias
    Portfolio Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 23
    Moore, Craig
    Financial Advisor born in October 1951
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 24
    Meyers, Howard M
    Company Director 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Slater, Mark Andrew
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 26
    Smith, Dennis
    Executive Chairman Ce Star Llc born in April 1950
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-04-18
    OF - Director → CIF 0
  • 27
    Sprague, Otho S
    Individual (7 offsprings)
    Officer
    1994-03-22 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 28
    Mcguire Iii, Harry Lloyd
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 29
    Herring, Jimmy
    President & Ceo 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
  • 30
    Sole, Marc Sylvan
    Investment Management born in March 1971
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 31
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-04-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 32
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1996-03-14 ~ 1997-04-15
    OF - Director → CIF 0
  • 33
    Chapman, James
    Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 34
    Lodge, Ted S
    Partner born in May 1956
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 35
    Efron, Paul Stuart
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2024-04-18
    OF - Director → CIF 0
  • 36
    Randolph, Marcus
    Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 37
    Henderson, Michael John Glidden
    Chartered Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    1999-10-13 ~ 2002-02-27
    OF - Director → CIF 0
    Henderson, Michael John Glidden
    Not Applicable born in August 1938
    Individual (18 offsprings)
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 38
    Lampone, Francesco
    Principal born in March 1989
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2024-06-03
    OF - Director → CIF 0
  • 39
    King, Peter Mcintosh
    Metallurgist born in April 1945
    Individual (15 offsprings)
    Officer
    1994-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Bratter, Dan
    Financial Analyst born in May 1985
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 41
    Slabe, Thomas Patrick
    Chief Executive Officer born in March 1968
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 42
    Alderman, Peter
    General Counsel Americas born in April 1972
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2020-05-18
    OF - Director → CIF 0
  • 43
    Meyers, Kevin, Mr.
    Financial Services born in October 1979
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 44
    Footitt, Graham Lawrence
    Director born in January 1942
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2002-02-27
    OF - Director → CIF 0
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (18 offsprings)
    2016-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 45
    Di Meo, Antonello
    Financial Analyst born in December 1978
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2020-07-29
    OF - Director → CIF 0
  • 46
    Hunt, Mark Talbot Francis
    Trainee Solicitor born in July 1967
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
    Hunt, Mark Talbot Francis
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 47
    Smith, Marschall I, Mr.
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 48
    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 moreCIF 0
  • 49
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-02-23 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Secretary → 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 2 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
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 shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 7
    ECO-BAT BATTERY TECHNOLOGIES LIMITED
    10327291 02901883... (more)
    Cowley Lodge, South Darley, Matlock, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more as a member of a firm 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
    CIF 23 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
  • 9
    ECO-BAT TECHNOLOGIES EUR LIMITED
    08297062 08297126... (more)
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 10
    ECO-BAT TECHNOLOGIES GB
    - now 03147814 02901883... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    ECO-BAT TECHNOLOGIES USD LIMITED
    08297126 08297062... (more)
    Cowley Lodge, Warren Carr, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more 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
    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
    2017-01-01 ~ 2021-03-13
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - 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 voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors 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 - THE BATTERY PARTNER UK LTD - now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.