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Nom	Ecobat Battery UK LTD
Adresse	36A Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02906519 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Manbat Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hje Limited Status: Active Notified: 09/03/2021 Companies House Number: 02839406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eco-Bat Technologies Ltd Status: Ceased Notified: 01/01/2017 Ceased: 09/03/2021 Companies House Number: 02901883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, Kevin Godfrey Status: Ceased Notified: 01/03/2017 Ceased: 14/08/2017 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cooper, Andrew Jonathan Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 01/09/2020 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Paul John Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 10/06/2013 Date of Birth: 07/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Terrell, Daniel Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 16/11/2020 Role: Secretary

Wood, Kevin Godfrey Wentnor, Bishops Castle, Salop Status: Active Notified: 01/08/1999 Date of Birth: 04/1971 Occupation: Company Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Keith Battlefield Enterprise Park, Shrewsbury, England Status: Ceased Notified: 01/01/2012 Ceased: 07/11/2023 Date of Birth: 01/1970 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Barden UK Limited Status: Active Notified: 11/11/2022 Companies House Number: 01894115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compass Batteries Limited Status: Active Notified: 19/12/2022 Companies House Number: 04987802 Nature of Control

Ownership of shares - 75% or more

GB Glassklad Batteries Limited Status: Active Notified: 12/12/2022 Companies House Number: 01825488 Nature of Control

Ownership of shares - 75% or more

GB Lucas Industrial Batteries Limited Status: Active Notified: 13/06/2022 Companies House Number: 06924747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Batteries Limited Status: Active Notified: 06/07/2022 Companies House Number: 00932126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PB Batteries (South East) Limited Status: Active Notified: 20/09/2022 Companies House Number: 06364014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powercell Industrial Battery Engineers Limited Status: Active Notified: 13/06/2022 Companies House Number: 03576118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sybs Limited Status: Active Notified: 16/11/2022 Companies House Number: 03982265 Nature of Control

Ownership of shares - 75% or more

GB Numax Batteries Limited Status: Ceased Notified: 13/03/2021 Ceased: 16/03/2022 Companies House Number: 03332564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ecobat Battery UK LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)