Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Ecobat Holdings SA Limited
- Incorporated
- 28 February 1994 (32 years)
- Previously known as
- H.J. Enthoven & Sons Limited (until 10 December 2025)Leftnow Company Limited (until 9 May 1994)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 2 active
Officer details are public data from the Companies House register.
Terrell, Daniel
Secretary · Appointed 16 November 2020
Director · Appointed 17 September 2020
American
Born April 1976 (50)
Officer history (18 former)
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
Appointed Herring, Jimmy as Secretary
1 June 2018
1 June 2018
Resigned Davies, Ian Christopher as Secretary
30 October 2015
30 October 2015
30 August 2013
30 August 2013
30 September 2011
30 September 2011
30 September 2011
30 September 2011
Appointed Davies, Ian Christopher as Secretary
22 December 2003
9 May 2002
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
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
9 March 1994
28 February 1994
28 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02839406
Former controllers (1)
15 November 2022
Ceased HJ Enthoven Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Ecobat Holdings SA Limited This company Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 11 March 2026 | Register(s) moved to registered office address | |||
| 10 December 2025 | Certificate of change of name | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Full accounts | 31 December 2024 |
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