Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Ecobat Holdings UK Limited
- Incorporated
- 26 July 1993 (33 years)
- Previously known as
- Hje Limited (until 8 December 2025)Quexco Limited (until 18 April 1994)Rewardsearch Trading Limited (until 10 September 1993)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
American
Born April 1980 (46)
Director · Appointed 17 September 2020
American
Born April 1976 (50)
Officer history (22 former)
27 May 2025
Resigned Terrell, Daniel as Secretary
6 February 2023
16 March 2022
16 November 2020
Appointed Terrell, Daniel as Secretary
16 November 2020
Resigned Herring, Jimmy as Secretary
17 September 2020
17 September 2020
15 May 2019
15 May 2019
1 June 2018
1 June 2018
Resigned Davies, Ian Christopher as Secretary
1 June 2018
Appointed Herring, Jimmy as Secretary
1 June 2018
30 August 2013
30 August 2013
30 August 2013
30 September 2011
Appointed Davies, Ian Christopher as Secretary
30 September 2011
30 September 2011
30 September 2011
6 November 2006
6 November 2006
6 November 2006
22 December 2003
9 May 2002
13 October 1994
13 October 1994
13 October 1994
13 October 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
31 January 1994
31 January 1994
31 January 1994
31 January 1994
18 August 1993
18 August 1993
18 August 1993
18 August 1993
18 August 1993
26 July 1993
26 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02901883
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eco-Bat Technologies GB Owns 75–100% of shares
Ecobat Holdings UK Limited This company Owns 75–100% of shares
Ecobat Holdings SA Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 8 December 2025 | Certificate of change of name | |||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 14 November 2025 | Registered office address changed |
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