Website & contact details
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- The site of this company’s group or brand.
Eco-Bat Technologies GB
- Incorporated
- 12 January 1996 (30 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Terrell, Daniel
Secretary · Appointed 16 November 2020
Director · Appointed 16 November 2020
American
Born April 1976 (50)
Officer history (15 former)
16 March 2022
16 November 2020
16 November 2020
16 November 2020
Appointed Terrell, Daniel as Secretary
16 November 2020
Resigned Herring, Jimmy as Secretary
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
23 August 2017
Resigned Pooley, David John as Director
23 August 2017
30 August 2013
Appointed Pooley, David John as Director
30 August 2013
30 August 2013
30 September 2011
Appointed Davies, Ian Christopher as Secretary
30 September 2011
30 September 2011
30 September 2011
22 December 2003
9 May 2002
12 June 1996
12 June 1996
8 February 1996
8 February 1996
8 February 1996
8 February 1996
8 February 1996
8 February 1996
12 January 1996
12 January 1996
12 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02901883
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Eco-Bat Technologies GB This company Owns 75–100% of shares
Ecobat Holdings UK Limited Owns 75–100% of shares
Ecobat Holdings SA Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 14 November 2025 | Registered office address changed | |||
| 13 November 2025 | Secretary's details changed |
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