What Eco-Bat Technologies say about themselves
“A leader in the collection, recycling, production, and distribution of resources essential to modern life.”
Eco-Bat Technologies Limited
- Incorporated
- 23 February 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brandon James Hunt
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Hunt, Brandon James
Director · Appointed 3 June 2024
American
Born April 1976 (50)
American
Born April 1980 (46)
Terrell, Daniel Sylvain
Secretary · Appointed 16 November 2020
Officer history (53 former)
3 June 2024
3 June 2024
3 June 2024
3 June 2024
Resigned Bratter, Dan as Director
3 June 2024
Resigned Hayes, Patrick William as Director
3 June 2024
Resigned Ashany, Eran Shalom as Director
3 June 2024
Resigned Slabe, Thomas Patrick as Director
3 June 2024
3 June 2024
3 June 2024
Appointed Hunt, Brandon James as Director
3 June 2024
Resigned Moore, Craig as Director
3 June 2024
Resigned Chapman, James as Director
3 June 2024
Resigned Sole, Marc Sylvan as Director
18 April 2024
Resigned Efron, Paul Stuart as Director
18 April 2024
Resigned Smith, Dennis as Director
8 February 2024
Appointed Hayes, Patrick William as Director
29 January 2024
Appointed Slabe, Thomas Patrick as Director
18 January 2024
Resigned Randolph, Marcus as Director
27 July 2022
16 March 2022
Resigned Herring, Jimmy as Director
16 November 2020
Resigned Herring, Jimmy as Secretary
16 November 2020
Resigned Hunt, Brandon as Secretary
16 November 2020
Appointed Terrell, Daniel Sylvain as Secretary
28 October 2020
Appointed Efron, Paul Stuart as Director
29 July 2020
Resigned Di Meo, Antonello as Director
29 July 2020
Appointed Sole, Marc Sylvan as Director
24 May 2020
18 May 2020
Resigned Alderman, Peter as Director
18 May 2020
Appointed Randolph, Marcus as Director
17 January 2020
17 January 2020
Resigned Singer, Robert, Mr. as Director
17 January 2020
Appointed Moore, Craig as Director
17 January 2020
17 January 2020
17 January 2020
Appointed Chapman, James as Director
17 January 2020
Appointed Alderman, Peter as Director
17 January 2020
Appointed Bratter, Dan as Director
17 January 2020
17 January 2020
17 January 2020
Resigned Kubis, Raymond as Director
17 January 2020
Resigned Johnston, Michael, Mr. as Director
17 January 2020
Appointed Di Meo, Antonello as Director
17 January 2020
Resigned Meyers, Craig, Mr. as Director
17 January 2020
Resigned Levy, Mark Stuart as Director
17 January 2020
Resigned Meyers, Kevin, Mr. as Director
17 January 2020
Appointed Herring, Jimmy as Director
17 January 2020
17 January 2020
Resigned Smith, Marschall I, Mr. as Director
17 January 2020
Appointed Smith, Dennis as Director
1 October 2019
Appointed Hunt, Brandon as Secretary
1 August 2019
1 August 2019
Appointed Singer, Robert, Mr. as Director
1 August 2019
Appointed Meyers, Kevin, Mr. as Director
1 August 2019
Appointed Meyers, Craig, Mr. as Director
1 August 2019
Appointed Johnston, Michael, Mr. as Director
1 August 2019
Resigned Brog, Timothy Edward as Director
1 June 2018
Resigned Davies, Ian Christopher as Secretary
1 June 2018
Appointed Herring, Jimmy as Secretary
24 January 2018
20 April 2017
Appointed Smith, Marschall I, Mr. as Director
30 June 2016
30 April 2016
31 March 2016
10 February 2015
Appointed Levy, Mark Stuart as Director
31 May 2013
Appointed Kubis, Raymond as Director
30 September 2011
30 September 2011
20 September 2011
Appointed Davies, Ian Christopher as Secretary
29 October 2007
Appointed Brog, Timothy Edward as Director
29 October 2007
Resigned Golub, Lawrence as Director
1 July 2006
31 March 2006
14 June 2005
22 December 2003
27 February 2002
Resigned Barbanell, Robert Louis as Director
27 February 2002
27 February 2002
21 March 2001
Appointed Golub, Lawrence as Director
23 November 2000
Resigned Demicheli, Marc Gerald Paul as Director
20 September 2000
13 October 1999
13 October 1999
31 July 1998
Appointed Demicheli, Marc Gerald Paul as Director
23 March 1998
29 April 1997
15 April 1997
1 July 1996
14 June 1996
Appointed Ashany, Eran Shalom as Director
14 March 1996
14 March 1996
31 March 1995
13 October 1994
13 October 1994
1 October 1994
1 June 1994
1 June 1994
Appointed Barbanell, Robert Louis as Director
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
22 March 1994
9 March 1994
9 March 1994
9 March 1994
9 March 1994
23 February 1994
23 February 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
18 November 2022
Ceased Ecobat Holdings, Inc. — Owns 75–100% of shares
16 January 2020
Ceased Howard Marvin Meyers — Owns 75–100% of shares
7 April 2016
Ceased EB Holdings II, Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eco-Bat Technologies Limited This company
Eco-Bat Technologies GB Owns 75–100% of shares
Ecobat Holdings UK Limited Owns 75–100% of shares
Ecobat Holdings SA Limited Owns 75–100% of shares
Filings 306
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 21 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 14 November 2025 | Registered office address changed | |||
| 24 June 2025 | Secretary's details changed | |||
| 24 June 2025 | Director's details changed |
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