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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 10
  • 1
    Kieran, Dominic John
    Commercial Director born in May 1974
    Individual (16 offsprings)
    Officer
    2014-05-13 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Haeberle, Thomas Michael
    Chief Executive Officer born in May 1956
    Individual (8 offsprings)
    Officer
    2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Slater, David Alan, Dr
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 5
    Ter Haar, Ralf
    Chief Financial Officer born in July 1965
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 7
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (34 offsprings)
    Officer
    2011-02-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Harding, Paul James Cooper, Dr
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2010-12-29 ~ 2011-02-01
    OF - Director → CIF 0
    Harding, Paul James Cooper, Dr
    Company Director born in November 1955
    Individual (16 offsprings)
    2011-04-11 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    URENCO LIMITED
    01022786
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-12-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U-BATTERY LIMITED

Period: 2018-01-12 ~ 2024-06-18
Company number: 07479467
Registered names
U-BATTERY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • U-BATTERY LIMITED
    Info
    URENCO CONSULTANCY SERVICES LIMITED - 2018-01-12
    Registered number 07479467
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 and dissolved on 2024-06-18 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • U-BATTERY LIMITED
    S
    Registered number missing
    Urenco Court, Bells Hill, Stoke Poges, Slough, England, SL2 4JS
    Private Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U-BATTERY DEVELOPMENTS LIMITED
    - now 06441954
    LATIN AMERICAN CONTRACT SERVICES LIMITED
    - 2018-01-12 06441954
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.