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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)

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