Absl Power Solutions Ltd

Active02840892 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
John Michael Benetti
Henry Stratton-Brown
Owned by
Accounts type
Full
Region
South East
Address
Building F4 Culham Science Centre
Culham
Abingdon
OX14 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 18 August 2026
Benetti, John Michael
Director · Appointed 22 January 2026
American
Born September 1973 (53)
Stratton-Brown, Henry
Director · Appointed 2 February 2017
British
Born November 1965
Officer history (40 former)
18 August 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
22 January 2026
Appointed Benetti, John Michael as Director
22 January 2026
Resigned Matthews, Mark Edwin as Director
3 May 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
31 March 2019
Appointed Matthews, Mark Edwin as Director
31 March 2019
Resigned Smart, David as Director
31 March 2019
Resigned Sechrist, Todd Michael as Director
2 February 2017
Appointed Stratton-Brown, Henry as Director
1 February 2017
Resigned Jowett, Anthony Hurt as Director
9 June 2016
Appointed Smart, David as Director
9 June 2016
Resigned Jones, Myles as Director
16 December 2015
Appointed Sechrist, Todd Michael as Director
15 December 2015
Resigned Zuidema, Richard William as Director
28 February 2014
Resigned Maine, Michael Geoffrey as Director
28 February 2014
Appointed Jowett, Anthony Hurt as Director
28 February 2014
Resigned Russel, Nicholas James as Director
28 February 2014
Appointed Jones, Myles as Director
25 March 2013
Resigned Jordan Company Secretaries Limited as Corporate Secretary
25 March 2013
Appointed Eversecretary Limited as Corporate Secretary
7 July 2011
Appointed Russel, Nicholas James as Director
28 February 2011
Resigned Jamestown Investments Limted as Corporate Secretary
28 February 2011
Appointed Zuidema, Richard William as Director
28 February 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 February 2011
Resigned Kelly, Michael Andrew John as Director
28 February 2011
Appointed Maine, Michael Geoffrey as Director
28 February 2011
Resigned Murray, Catherine Goldie as Director
28 February 2011
Resigned Forster, Ralph Nicholas as Director
31 August 2009
Resigned Cooper, Peter Marshall as Director
30 June 2009
Resigned Ryan, Graham Charles as Director
23 November 2007
Appointed Ryan, Graham Charles as Director
24 August 2007
Resigned Cowley, John Michael as Director
3 July 2006
Appointed Cowley, John Michael as Director
3 July 2006
Appointed Jamestown Investments Limted as Corporate Secretary
3 July 2006
Resigned Murray, Catherine Goldie as Secretary
17 June 2006
Resigned Milsom, John Francis Sidney as Director
7 April 2006
Resigned Wren, Graham as Director
20 October 2005
Appointed Forster, Ralph Nicholas as Director
19 October 2005
Resigned Brown, Christopher Paul as Director
7 October 2005
Appointed Milsom, John Francis Sidney as Director
7 October 2005
Resigned Lindsay, David as Director
7 October 2005
Appointed Kelly, Michael Andrew John as Director
4 July 2005
Appointed Lindsay, David as Director
4 July 2005
Resigned Mccree, Andrew Charles Gambon as Director
17 May 2005
Appointed Wren, Graham as Director
17 May 2005
Appointed Cooper, Peter Marshall as Director
17 May 2005
Appointed Murray, Catherine Goldie as Director
4 April 2005
Resigned Simms, Barry as Director
28 June 2004
Appointed Brown, Christopher Paul as Director
28 June 2004
Resigned Loughborough, David as Director
18 March 2002
Appointed Mccree, Andrew Charles Gambon as Director
21 September 2001
Resigned Boyes, Stephen as Director
23 March 2001
Appointed Murray, Catherine Goldie as Secretary
23 March 2001
Resigned Li, William as Secretary
15 March 2001
Appointed Loughborough, David as Director
15 March 2001
Appointed Simms, Barry as Director
15 March 2001
Resigned Neat, Robin John, Dr as Director
13 September 2000
Resigned Carless, David Charles, Dr as Director
18 January 2000
Appointed Carless, David Charles, Dr as Director
18 January 2000
Resigned Wright, Christopher John, Dr as Director
8 December 1998
Resigned Russell, Keith John as Secretary
8 December 1998
Appointed Li, William as Secretary
16 March 1998
Resigned Bowler, Stephen as Director
16 March 1998
Appointed Wright, Christopher John, Dr as Director
16 March 1998
Appointed Neat, Robin John, Dr as Director
16 March 1998
Appointed Russell, Keith John as Secretary
16 March 1998
Resigned Merrell, John Michael as Director
16 March 1998
Resigned Li, William as Director
16 March 1998
Resigned Li, William as Secretary
28 August 1997
Appointed Merrell, John Michael as Director
11 December 1995
Resigned Jackson, David John as Director
8 September 1993
Appointed Bowler, Stephen as Director
8 September 1993
Appointed Jackson, David John as Director
11 August 1993
Appointed Li, William as Secretary
11 August 1993
Appointed Li, William as Director
11 August 1993
Appointed Boyes, Stephen as Director
11 August 1993
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Secretary
11 August 1993
Resigned Cursitor Nominees Limited as Corporate Nominee Director
11 August 1993
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Director
30 July 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Secretary
30 July 1993
Appointed Cursitor Nominees Limited as Corporate Nominee Director
30 July 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Director

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 By Shares
Reg. no. 04388106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Enersys Holdings UK Ltd
Absl Power Solutions Ltd This company Owns 75–100% of shares
Chloride Industrial Batteries Limited Owns 75–100% of shares
Enersys Ltd. Owns 75–100% of shares
Industrial Battery and Charger Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£59,000

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £11,927,000 £12,124,000
Balance sheet detail
20252024
Creditors (< 1 year)£6,144,000£5,814,000
Creditors (> 1 year)£164,000£0
Shareholder Funds£12,124,000£11,927,000

Filings 257

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
11 August 2026Confirmation statement with no updates30 July 2026
10 August 2026Notification of a person with significant control—
10 August 2026Replacement filing of Confirmation Statement30 July 2016
19 February 2026Appointment of a director
Show all 257 filings

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