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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 12
  • 1
    Rouaud, Sebastien
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Daili
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Kevin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Butcher, John Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2017-08-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Katsu, Masahiko
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Tiffin, Steven Neil
    Individual (6 offsprings)
    Officer
    2017-08-08 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Han, Zhuo
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Jeffrey
    Individual (7 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Caygill, Christian
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    Swindells, Michael Shaun
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 11
    NISSAN MOTOR MANUFACTURING (UK) LIMITED
    01806912
    Washington Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (85 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    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
  • 12
    AESC DYNAMICS INVESTMENT LTD - now 11630313
    ENVISION AESC DYNAMICS INVESTMENT LTD
    - 2023-11-06 11630313
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AESC UK PLANT 1 LIMITED

Period: 2023-12-11 ~ now
Company number: 10904139
Registered names
AESC UK PLANT 1 LIMITED - now 14284879
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-03-28
1 GBP2018-03-31
Cash at bank and in hand
1 GBP2019-03-28
0 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-28
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-28
Equity
1 GBP2019-03-28
1 GBP2018-03-31

  • AESC UK PLANT 1 LIMITED
    Info
    ENVISION AESC UK LTD. - 2023-12-11
    AESC BATTERY MANUFACTURING (UK) LIMITED - 2023-12-11
    Registered number 10904139
    Washington Road, Sunderland, Tyne And Wear SR5 3NS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.