GRP Battery Holdco Ltd

Active14104621 Private limited company
Incorporated
13 May 2022 (4 years)
Previously known as
Jade Holdco Ltd (until 27 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mackey, Ross
Director · Appointed 20 April 2026
Irish
Born June 1986 (40)
Director · Appointed 20 April 2026
British
Born June 1997 (29)
Director · Appointed 4 April 2025
Chinese
Born March 1993 (33)
Director · Appointed 27 May 2022
British
Born December 1978 (47)
Director · Appointed 27 May 2022
Chinese
Born September 1974 (52)
Director · Appointed 13 May 2022
German
Born June 1988 (38)
Officer history (3 former)
20 April 2026
Appointed Mackey, Ross as Director
20 April 2026
Appointed Shonibare, Omolade Ayomide, Ms. as Director
20 April 2026
Resigned Baruh Velasco, Sandra as Director
4 April 2025
Appointed Qin, Zhendan as Director
31 January 2025
Resigned Raftery, Peter George as Director
8 February 2024
Appointed Baruh Velasco, Sandra as Director
8 February 2024
27 May 2022
Appointed He, Wenxi as Director
27 May 2022
Appointed Zhang, Zhe, Mr. as Director
13 May 2022
Appointed Sudeck, Katharina Annalotte as Director
13 May 2022
Appointed Rhodes-Journeay, Julia Katharine as Director
13 May 2022
Appointed Raftery, Peter George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2022
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13661637
Corporate entity · Notified 13 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12715309

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GRP Battery Holdco Ltd This company Owns 50–75% of shares
GRP Battery Finco Ltd Owns 75–100% of shares
KXP Immingham Limited Owns 75–100% of shares
KXP Winterton Limited Owns 75–100% of shares
SW Mannington Limited Owns 75–100% of shares

Financials

Net Assets
£52,802,978
Cash
£7,879
Employees
5
Debt Ratio
2%
Current Ratio
55.7x

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £40,355,988 £52,802,978
Balance sheet detail
20242023
Fixed Assets£100£100
Current Assets£53,767,848£40,838,889
Cash£7,879£17,694
Creditors (< 1 year)£964,970£483,001
Net Current Assets£52,802,878£40,355,888
Net Assets£52,802,978£40,355,988
Shareholder Funds£52,802,978£40,355,988

Filings

Filing history not loaded yet. See it on Companies House

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