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Eco-Bat Technologies Limited

02901883

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 23/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Daniel Sylvain Terrell

secretary · Since 16/11/2020

Mr Brandon James Hunt

director · Since 03/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr Harry Lloyd Mcguire Iii

director · Since 03/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Howard Marvin Meyers

Ceased 16/01/2020

Eb Holdings Ii, Inc.

Ceased 07/04/2016

Ecobat Holdings, Inc.

Ceased 18/11/2022

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS SECURITY AGENT)

Created 04/11/2021Registered 05/11/2021Satisfied 03/06/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS SECURITY AGENT)

Created 04/11/2021Registered 05/11/2021Satisfied 03/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2016Registered 30/08/2016Satisfied 05/11/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 23/09/2011Registered 07/10/2011Satisfied 09/09/2016
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 28/03/2007Registered 04/04/2007Satisfied 26/09/2011
charge
satisfied

LLOYDS TSB BANK PLC,AS SECURITY AGENT FOR THE BANKS

Created 14/05/2002Registered 31/05/2002Satisfied 04/04/2007
charge
satisfied

THE OVERDRAFT BANK · THE SECURITY AGENT · THE ARRANGER · THE AGENT · THE GUARANTEED PARTIES · THE BANKS

Created 14/03/1996Registered 03/04/1996Satisfied 01/07/1997
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED

Created 31/03/1994Registered 20/04/1994Satisfied 27/03/1996