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 4
  • 1
    Katsu, Masahiko
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Jeffrey
    Individual (7 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Han, Zhuo
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    AESC DYNAMICS INVESTMENT LTD - now
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    221,333,199,000 GBP2022-03-31
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Swindells, Michael Shaun
    Individual
    Officer
    2019-03-29 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Kevin
    Director born in March 1960
    Individual
    Officer
    2017-08-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Butcher, John Charles
    Finance Director born in April 1964
    Individual
    Officer
    2017-08-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Tiffin, Steven Neil
    Individual
    Officer
    2017-08-08 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    Caygill, Christian
    Director born in October 1974
    Individual
    Officer
    2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Washington Road, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    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
parent relation
Company in focus

AESC UK PLANT 1 LIMITED

Previous names
ENVISION AESC UK LTD. - 2023-12-11
AESC BATTERY MANUFACTURING (UK) LIMITED - 2019-03-29
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 - 2019-03-29
    Registered number 10904139
    Washington Road, Sunderland, Tyne And Wear SR5 3NS
    Private Limited Company incorporated on 2017-08-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.