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
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Shardlow, Richard Joseph
    Business Director born in November 1975
    Individual (78 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Gazzard, Paul Terence
    Business Director born in January 1972
    Individual (34 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Matthew
    Business Director born in January 1991
    Individual (78 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BATTERY ASSET MANAGEMENT LIMITED

Previous names
SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,556 GBP2023-12-31
Debtors
40,881 GBP2023-12-31
152,798 GBP2022-12-31
Cash at bank and in hand
74,990 GBP2023-12-31
37,537 GBP2022-12-31
Current Assets
115,871 GBP2023-12-31
190,335 GBP2022-12-31
Creditors
Current
90,723 GBP2023-12-31
181,469 GBP2022-12-31
Net Current Assets/Liabilities
25,148 GBP2023-12-31
8,866 GBP2022-12-31
Total Assets Less Current Liabilities
28,704 GBP2023-12-31
8,866 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
24,704 GBP2023-12-31
4,866 GBP2022-12-31
Equity
28,704 GBP2023-12-31
8,866 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,556 GBP2023-12-31
Property, Plant & Equipment
Computers
3,556 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,000 GBP2023-12-31
147,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,881 GBP2023-12-31
4,998 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
40,881 GBP2023-12-31
152,798 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,020 GBP2023-12-31
22,627 GBP2022-12-31
Other Taxation & Social Security Payable
Current
63,418 GBP2023-12-31
158,557 GBP2022-12-31
Other Creditors
Current
285 GBP2023-12-31
285 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31

Related profiles found in government register
  • BATTERY ASSET MANAGEMENT LIMITED
    Info
    SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    Registered number 12115914
    4c Princes House, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2019-07-22 (5 years 11 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
    70, 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
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-05-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-05-02 ~ now
    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
Ceased 1
  • Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.