What Aesc UK Plant 1 say about themselves
“AESC is a global leader in the development and manufacturing of high-performance batteries for zero emission vehicles”
Aesc UK Plant 1 Limited
- Incorporated
- 8 August 2017 (9 years)
- Previously known as
- Envision Aesc UK Ltd. (until 11 December 2023)Aesc Battery Manufacturing (UK) Limited (until 29 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of batteries and accumulators (27200)
- Directors
- Daili ChenSebastien RouaudZhuo Han
- Accounts type
- Full
- Region
- North East
- Address
- Washington RoadSunderlandSR5 3NS
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Daili
Director · Appointed 14 October 2025
Chinese
Born June 1971 (55)
Rouaud, Sebastien
Director · Appointed 14 October 2025
French
Born August 1984 (42)
Wong, Jeffrey
Secretary · Appointed 22 July 2024
Han, Zhuo
Director · Appointed 29 March 2019
Chinese
Born October 1984 (42)
Officer history (6 former)
14 October 2025
Appointed Rouaud, Sebastien as Director
14 October 2025
Appointed Chen, Daili as Director
31 March 2025
Resigned Katsu, Masahiko as Director
5 November 2024
22 July 2024
Appointed Wong, Jeffrey as Secretary
22 July 2024
Resigned Swindells, Michael Shaun as Secretary
29 March 2019
Appointed Katsu, Masahiko as Director
29 March 2019
29 March 2019
Appointed Swindells, Michael Shaun as Secretary
29 March 2019
Appointed Han, Zhuo as Director
29 March 2019
Resigned Tiffin, Steven Neil as Secretary
29 March 2019
29 March 2019
8 August 2017
Appointed Tiffin, Steven Neil as Secretary
8 August 2017
8 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 11630313
Former controllers (1)
29 March 2019
Ceased Nissan Motor Manufacturing (UK) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aesc Atlantic Holding Limited Owns 75–100% of shares
Aesc Apollo Holding Limited Owns 75–100% of shares
Aesc UK Holding Limited Owns 75–100% of shares
Aesc UK Plant 2 Holding Limited Owns 75–100% of shares
Aesc UK Plant 2 Limited Owns 75–100% of shares
Aesc UK Plant 1 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 15 March 2026 | Full accounts | 31 March 2025 | ||
| 15 October 2025 | Full accounts | 31 March 2024 | ||
| 15 October 2025 | Appointment of a director | |||
| 15 October 2025 | Appointment of a director |
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