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

U-BATTERY LIMITED

Previous name
URENCO CONSULTANCY SERVICES LIMITED - 2018-01-12
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 company status 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
Active 1
  • LATIN AMERICAN CONTRACT SERVICES LIMITED - 2018-01-12
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.