Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Gelion PLC
- Incorporated
- 26 September 2015 (11 years)
- Previously known as
- Gelion Ltd (until 12 November 2021)Gelion UK Ltd (until 12 November 2021)Gelion UK PLC (until 12 November 2021)Earlier: Gelion UK LtdThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of batteries and accumulators (27200)
- Directors
- Graham Edward Cooley
- Accounts type
- Group
- Region
- East of England
- Address
- C/o External Services LimitedCentral House 20 Central AvenueSt Andrews Business ParkNorwichNR7 0HR
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Also at Battery Minerals Ltd, Gelion Europe Ltd
British
Born November 1981
Cooley, Graham Edward
Director · Appointed 31 December 2024
British
Born March 1964 (62)
French, Billy Anthony
Secretary · Appointed 28 November 2021
Director · Appointed 23 November 2021
British
Born February 1962 (64)
Gupta, Amit
Director · Appointed 23 November 2021
Australian
Born August 1976 (50)
Morton, Joycelyn Cheryl
Director · Appointed 23 November 2021
Australian
Born March 1959 (67)
Director · Appointed 4 April 2016
Also at Mura Technology Limited · more companies
British
Born September 1968 (58)
Maschmeyer, Thomas
Director · Appointed 4 April 2016
German
Born October 1966 (60)
Officer history (9 former)
30 June 2026
Resigned Wood, John William as Director
30 June 2026
31 December 2024
Appointed Cooley, Graham Edward as Director
12 December 2022
Appointed Wood, John William as Director
28 October 2022
Resigned Mccaughey, Hannah Ruth Joan as Director
3 March 2022
Resigned Grimes, Andrew as Director
3 March 2022
Appointed Mccaughey, Hannah Ruth Joan as Director
21 December 2021
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
28 November 2021
Appointed French, Billy Anthony as Secretary
23 November 2021
Appointed Gupta, Amit as Director
23 November 2021
23 November 2021
Appointed Grimes, Andrew as Director
23 November 2021
Appointed Morton, Joycelyn Cheryl as Director
23 November 2021
Resigned Chamberlayne, Robin Francis as Director
23 November 2021
1 November 2021
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
10 April 2020
12 September 2019
12 September 2019
14 December 2016
Appointed Chamberlayne, Robin Francis as Director
14 December 2016
Resigned Edwards, John Rhys as Director
4 April 2016
4 April 2016
Appointed Maschmeyer, Thomas as Director
4 April 2016
4 April 2016
26 September 2015
Appointed Edwards, John Rhys as Director
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.
Holdings 3
Companies where Gelion PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Resolutions | |||
| 25 June 2026 | Resolutions | |||
| 3 February 2026 | Registered office address changed |
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