ECO-BAT TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02901883

Incorporation date

23/02/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

25/11/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

21/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

14/11/2025

Registered office address changed from Cowley Lodge Warren Carr Matlock Derbyshire DE4 2LE to 54 Portland Place London W1B 1DY on 2025-11-14

View PDF (1 pages)

24/06/2025

Secretary's details changed for Mr Daniel Sylvain Terrell on 2025-04-01

View PDF (1 pages)

24/06/2025

Director's details changed for Mr Brandon James Hunt on 2025-04-01

View PDF (2 pages)

24/06/2025

Director's details changed for Mr Harry Lloyd Mcguire Iii on 2025-04-01

View PDF (2 pages)

03/06/2025

Satisfaction of charge 029018830008 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 029018830007 in full

View PDF (1 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (37 pages)

22/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

04/06/2024

Appointment of Mr Harry Lloyd Mcguire Iii as a director on 2024-06-03

View PDF (2 pages)

04/06/2024

Appointment of Mr Brandon James Hunt as a director on 2024-06-03

View PDF (2 pages)

04/06/2024

Termination of appointment of Eran Shalom Ashany as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Dan Bratter as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of James Chapman as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Patrick William Hayes as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Francesco Lampone as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Eric Mathias Larsson as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Ted S Lodge as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Craig Moore as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Andrew John Scotland as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Thomas Patrick Slabe as a director on 2024-06-03

View PDF (1 pages)

04/06/2024

Termination of appointment of Marc Sylvan Sole as a director on 2024-06-03

View PDF (1 pages)

24/04/2024

Termination of appointment of Paul Stuart Efron as a director on 2024-04-18

View PDF (1 pages)

24/04/2024

Termination of appointment of Dennis Smith as a director on 2024-04-18

View PDF (1 pages)

24/04/2024

Termination of appointment of Marcus Randolph as a director on 2024-01-18

View PDF (1 pages)

09/02/2024

Appointment of Mr Patrick William Hayes as a director on 2024-02-08

View PDF (2 pages)

06/02/2024

Appointment of Mr Thomas Patrick Slabe as a director on 2024-01-29

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

30/06/2023

Secretary's details changed for Mr Daniel Sylvain Terrell on 2023-04-01

View PDF (1 pages)

17/04/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

19/02/2023

Appointment of Francesco Lampone as a director on 2022-07-27

View PDF (2 pages)

09/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2022

Cessation of Ecobat Holdings, Inc. as a person with significant control on 2022-11-18

View PDF (1 pages)

02/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2022

Withdrawal of a person with significant control statement on 2022-11-18

View PDF (2 pages)

18/11/2022

Notification of Ecobat Holdings, Inc. as a person with significant control on 2022-11-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golub, Lawrence	Director	21/03/2001 - 29/10/2007	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/1994 - 09/03/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/02/1994 - 22/03/1994	43699
Henderson, Michael John Glidden	Director	01/08/2019 - 17/01/2020	16
Henderson, Michael John Glidden	Director	13/10/1999 - 27/02/2002	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ECO-BAT TECHNOLOGIES LIMITED

ECO-BAT TECHNOLOGIES LIMITED is an(a) Active company incorporated on 23/02/1994 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO-BAT TECHNOLOGIES LIMITED?

ECO-BAT TECHNOLOGIES LIMITED is currently Active. It was registered on 23/02/1994 .

Where is ECO-BAT TECHNOLOGIES LIMITED located?

ECO-BAT TECHNOLOGIES LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does ECO-BAT TECHNOLOGIES LIMITED do?

ECO-BAT TECHNOLOGIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECO-BAT TECHNOLOGIES LIMITED?

The latest filing was on 25/11/2025: Full accounts made up to 2024-12-31.