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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
Active 4
  • 1
    Mendoza, Howard Harvey
    Business Director born in November 1949
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Shardlow, Richard Joseph
    Business Director born in November 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Matthew
    Business Director born in January 1991
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Gazzard, Paul Terence
    Business Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BATTERY ASSET MANAGEMENT LIMITED

Previous names
ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,084 GBP2024-12-31
3,556 GBP2023-12-31
Fixed Assets - Investments
316,000 GBP2024-12-31
Fixed Assets
323,084 GBP2024-12-31
3,556 GBP2023-12-31
Debtors
109,918 GBP2024-12-31
40,881 GBP2023-12-31
Cash at bank and in hand
67,377 GBP2024-12-31
74,990 GBP2023-12-31
Current Assets
177,295 GBP2024-12-31
115,871 GBP2023-12-31
Creditors
Current
195,323 GBP2024-12-31
90,723 GBP2023-12-31
Net Current Assets/Liabilities
-18,028 GBP2024-12-31
25,148 GBP2023-12-31
Total Assets Less Current Liabilities
305,056 GBP2024-12-31
28,704 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
301,056 GBP2024-12-31
24,704 GBP2023-12-31
Equity
305,056 GBP2024-12-31
28,704 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,626 GBP2024-12-31
3,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,542 GBP2024-12-31
Property, Plant & Equipment
Computers
7,084 GBP2024-12-31
3,556 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
969,260 GBP2024-12-31
Cost valuation
316,000 GBP2024-12-31
Investments in Group Undertakings
316,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,860 GBP2024-12-31
Amounts falling due within one year, Current
36,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
51,058 GBP2024-12-31
Amounts falling due within one year, Current
4,881 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
109,918 GBP2024-12-31
Amounts falling due within one year, Current
40,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,414 GBP2024-12-31
27,020 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,559 GBP2024-12-31
63,418 GBP2023-12-31
Other Creditors
Current
350 GBP2024-12-31
285 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31

Related profiles found in government register
  • BATTERY ASSET MANAGEMENT LIMITED
    Info
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    Registered number 12115914
    icon of address4c Princes House, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2019-07-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • BATTERY ASSET MANAGEMENT LIMITED
    S
    Registered number 12115914
    icon of address70, Jermyn Street, London, England, SW1Y 6NY
    Private Limited Company in Companies House For England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-05-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-03-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.