Upergy Limited

Active02045875 Private limited company
Incorporated
12 August 1986 (40 years)
Previously known as
Allbatteries U.K. Limited (until 28 August 2018)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Controlled by
David Luc Buffelard
Accounts type
Full
Region
West Midlands
Address
43 Dominion Ground Floor East
Station Road
Solihull
B91 3RT

Filing status

Accounts due
22 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2004
Also at Allbatteries Limited
French
Born December 1969 (56)
Officer history (19 former)
27 March 2026
Resigned Bado, Aristide as Director
30 April 2024
Resigned Bouvat, Thierry as Director
30 September 2019
Appointed Bado, Aristide as Director
30 September 2019
Resigned Bussillet, Marie as Director
18 July 2018
Resigned Escot-Pionin, Corinne as Director
18 July 2018
Appointed Bussillet, Marie as Director
18 July 2018
Resigned Escot-Pionin, Corinne as Secretary
18 July 2018
Resigned Buffelard, Damien Gilles as Director
31 December 2013
Resigned Thouvenin, Gerard as Director
31 December 2013
Resigned Dutel, Christian as Director
28 May 2013
Appointed Escot-Pionin, Corinne as Secretary
28 May 2013
Resigned Buffelard, Damien Gilles as Secretary
28 May 2013
Appointed Escot-Pionin, Corinne as Director
28 August 2009
Resigned Thompson, Mark Andrew as Director
12 March 2009
Resigned Buffelard, Fernand Luc as Director
30 June 2005
Resigned Hammond, David John as Director
30 September 2004
Resigned Banks, Rosa as Director
30 September 2004
Resigned Banks, Rosa as Secretary
30 September 2004
Appointed Buffelard, Damien Gilles as Secretary
18 May 2004
Appointed Dutel, Christian as Director
18 May 2004
Appointed Bouvat, Thierry as Director
18 May 2004
Appointed Buffelard, Damien Gilles as Director
18 May 2004
Resigned Thompson, Gerald Roland as Director
18 May 2004
Appointed Buffelard, David Luc, Mister as Director
18 May 2004
Appointed Thouvenin, Gerard as Director
18 May 2004
Resigned Davies, Ivor John as Director
18 May 2004
Appointed Buffelard, Fernand Luc as Director
1 September 1997
Appointed Thompson, Gerald Roland as Director
1 September 1997
Appointed Thompson, Mark Andrew as Director
17 December 1993
Appointed Banks, Rosa as Director
8 September 1993
Resigned Dargavel, Geoffrey Thomas as Director
16 December 1991
Resigned Fearn, Robert Thomas as Director
13 September 1991
Appointed Banks, Rosa as Secretary
13 September 1991
Resigned Davies, Rosalind Hall as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
French
Born December 1969 (56)

Holdings 1

Companies where Upergy Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 157

DateDescriptionMade Up ToPagesPDF
22 September 2026Previous accounting period shortened
20 September 2026Director's details changed
17 September 2026Registered office address changed
27 March 2026Termination of appointment of a director
24 December 2025Confirmation statement with no updates18 December 2025
Show all 157 filings

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