Veloris - The Battery Partner Uk Ltd

02906519

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

36A VANGUARD WAY, SHREWSBURY, SY1 3TG

Incorporated 09/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Kevin Godfrey Wood

director · Since 01/08/1999

COMPANY ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Russell Sinclair Mcburnie

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Alexander Robert Powell

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Veloris Group Limited

75–100% shares

75–100% votes

Appoint directors

36a, Vanguard Way, Shrewsbury, SY1 3TG

Notified 30/05/2025

Former PSCs

Eco-Bat Technologies Ltd

Ceased 09/03/2021

Mr Kevin Godfrey Wood

Ceased 14/08/2017

Hje Limited

Ceased 30/05/2025

Charges6 outstanding

Charge

outstanding

ENDLESS LLP

Created 27/02/2026Registered 02/03/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/12/2025Registered 09/12/2025

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 30/05/2025Registered 05/06/2025

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

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

charge

satisfied

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED

Created 25/04/2012Registered 05/05/2012Satisfied 10/02/2025

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

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

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 23/09/2011Registered 04/10/2011Satisfied 09/09/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 10/01/2008Registered 11/01/2008Satisfied 23/08/2011

charge

outstanding

COLIN MICHAEL DANIELS AND CHRISTOPHER MARK DANIELS

Created 26/03/2007Registered 29/03/2007

charge

satisfied

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED

Created 16/03/2007Registered 22/03/2007Satisfied 12/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1997Registered 26/03/1997Satisfied 23/08/2011