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
    Butland, Richard James
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Schweinfest, Matthias
    General Counsel born in July 1968
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Pennine Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    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 9
  • 1
    Redding, Sandra Faye
    Solicitor born in January 1977
    Individual
    Officer
    2023-06-05 ~ 2023-09-28
    OF - Director → CIF 0
    Redding, Sandra
    Individual
    Officer
    2023-01-03 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 2
    Shah, Rakesh
    Finance Director born in July 1984
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Muir, Craig Hugh
    Exec Management / Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    French, Sarah Anne
    Solicitor born in May 1986
    Individual
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Director → CIF 0
    French, Sarah Anne
    Individual
    Officer
    2023-09-28 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 5
    Somerset, David Mark
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Pearce, Rupert Edward
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Cavada Camino, Javier
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 8
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2019-06-10 ~ 2024-04-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2019-06-10 ~ 2023-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYOBATTERY ONE LIMITED

Previous name
EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
Standard Industrial Classification
35140 - Trade Of Electricity

  • CRYOBATTERY ONE LIMITED
    Info
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    Registered number 12041852
    First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH
    Private Limited Company incorporated on 2019-06-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.