Eco-Bat Technologies Gb

03147814

active

Private Unlimited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 12/01/1996

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Daniel Terrell

secretary · Since 16/11/2020

Mr Brandon James Hunt

director · Since 16/11/2020

MANAGEMENT BOARD MEMBER

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Eco-Bat Technologies Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 02901883 · Uk Companies House · Private Limited Company

Notified 01/01/2017

Charges2 outstanding

Charge

satisfied

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

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

charge

outstanding

CHEMICAL BANK

Created 14/06/1996Registered 02/07/1996

charge

satisfied

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

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

charge

outstanding

LLOYDS BANK PLC · BANQUE PARIBAS · CHEMICAL BANK

Created 20/03/1996Registered 03/04/1996