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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
Active 3
  • 1
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ter Haar, Ralf
    Chief Financial Officer born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    URENCO CONSULTANCY SERVICES LIMITED - 2018-01-12
    icon of addressUrenco Court, Bells Hill, Stoke Poges, Slough, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    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
Ceased 10
  • 1
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Kieran, Dominic John
    Commercial Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Haeberle, Thomas Michael
    Chief Executive Officer born in May 1956
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Bucksey, Nicholas
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 5
    Parkes, Robert Harry
    Charterd Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Lenders, Maurice Francois Marie Louis
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Newby-smith, Sarah Louise
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 9
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-30 ~ 2007-11-30
    PE - Director → CIF 0
  • 10
    icon of addressUrenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

U-BATTERY DEVELOPMENTS LIMITED

Previous name
LATIN AMERICAN CONTRACT SERVICES LIMITED - 2018-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • U-BATTERY DEVELOPMENTS LIMITED
    Info
    LATIN AMERICAN CONTRACT SERVICES LIMITED - 2018-01-12
    Registered number 06441954
    icon of addressUrenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 and dissolved on 2024-04-16 (16 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.