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Gnb Industrial Power (Uk) Limited

02375355

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MANSELL HOUSE ASPINALL CLOSE, BOLTON, BL6 6QQ
Incorporated 24/04/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

27200
Manufacture of batteries and accumulators

Officers

Jayne Wynne Roy

secretary · Since 16/03/2011

BRITISH

Mr Stefan Alois Stubing

director · Since 19/09/2013

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Also on 2 other boards

Michael Geiger

director · Since 19/10/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Mr Jason Stephen Lavin

director · Since 20/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Mr Stefan Alois Stuebing

Significant control

German · Germany · Age 64

Mansell House, Aspinall Close, Bolton, BL6 6QQ

Notified 17/11/2025

Former PSCs

Exide Technologies Srl

Ceased 28/09/2017

Euro Exide Corporation Limited

Ceased 17/11/2025

Energy Technologies Holdings Llc

Ceased 26/10/2020

Charges4 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 29/04/2026Registered 29/04/2026
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓ�KA AKCYJNA

Created 05/12/2025Registered 16/12/2025
Charge
outstanding

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓ�KA AKCYJNA

Created 09/10/2024Registered 14/10/2024
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 19/09/2023Registered 23/09/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 26/10/2020Registered 28/10/2020Satisfied 11/01/2022
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 17/07/2019Registered 24/07/2019Satisfied 29/10/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 12/12/2016Registered 14/12/2016Satisfied 17/08/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/04/2015Registered 15/05/2015Satisfied 04/09/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 30/04/2015Registered 11/05/2015Satisfied 04/09/2020
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 18/03/2014Registered 31/03/2014Satisfied 23/07/2020
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT AND INDENTURE TRUSTEE FOR ITSELF AND

Created 11/11/2013Registered 15/11/2013Satisfied 02/05/2015
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (THE "SECURITY TRUSTEE")

Created 13/06/2013Registered 24/06/2013Satisfied 02/05/2015
charge
satisfied

WELLS FARGO CAPITAL FINANCE. LLC

Created 25/01/2011Registered 10/02/2011Satisfied 21/06/2013
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE ABL CREDITORS

Created 15/05/2007Registered 24/05/2007Satisfied 27/01/2011
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS AGENT AND TRUSTEE FOR AND BEHALF OF THE ABL CREDITORS

Created 15/05/2007Registered 24/05/2007Satisfied 27/01/2011
charge
satisfied

SKILLBOND PLC

Created 14/07/2004Registered 17/07/2004Satisfied 04/02/2016
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH FOR ITSELF AND ON BEHALF OF THE SECURED CREDITORS

Created 05/05/2004Registered 18/05/2004Satisfied 27/06/2007
charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH FOR ITSELF AND ON BEHALF OF THE SECURED CREDITORS (COLLATERALA

Created 05/05/2004Registered 18/05/2004Satisfied 27/06/2007
charge
satisfied

CITICORP USA INC. FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE COLLATERAL AGENT)

Created 29/05/2002Registered 18/06/2002Satisfied 28/08/2004
charge
satisfied

CREDIT SUISSE FIRST AS COLLATERAL AGENT

Created 11/01/2002Registered 23/01/2002Satisfied 28/08/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 27/12/2001Registered 07/01/2002Satisfied 28/08/2004
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 08/06/2001Registered 14/06/2001Satisfied 16/02/2016
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 12/02/1998Registered 13/02/1998Satisfied 28/08/2004
charge
satisfied

BANKERS TRUST COMPANY (THE "SECURITY AGENT")

Created 22/08/1997Registered 05/09/1997Satisfied 13/02/1998