Company information:
U-Battery Limited (No: 07479467)
Address: URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Status: Active - Proposal to Strike off
Incorporated: 29-Dec-2010
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BORIS BENJAMIN SCHUCHT ( DOB: Jun-1967 From: Jul-2019 )
Current Director: RALF TER HAAR ( DOB: Jul-1965 From: Jan-2018 )
Current Director: RALF TER HAAR ( DOB: Jul-1965 From: Jan-2018 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: Feb-2011 To: Apr-2011 )
Resigned Director: THOMAS MICHAEL HAEBERLE ( DOB: May-1956 From: Jan-2018 To: Mar-2019 )
Resigned Director: PAUL JAMES COOPER HARDING ( DOB: Nov-1955 From: Apr-2011 To: May-2014 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: May-2014 To: Jan-2018 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: May-2014 To: Jan-2018 )
Resigned Director: DAVID ALAN SLATER ( From: Dec-2010 To: Jan-2018 )
Resigned Secretary: NICHOLAS BUCKSEY ( From: Aug-2011 To: Apr-2012 )
Resigned Secretary: SARAH NEWBY ( From: Apr-2012 To: Jun-2021 )
Persons of Significant Control:
Urenco Limited, Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-29)