ECO-BAT TECHNOLOGIES LIMITED

Overview

Company Name	ECO-BAT TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901883
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECO-BAT TECHNOLOGIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ECO-BAT TECHNOLOGIES LIMITED located?

Registered Office Address	54 Portland Place W1B 1DY London England
Undeliverable Registered Office Address	No

What were the previous names of ECO-BAT TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ECO-BAT TECHNOLOGIES PLC	Jun 09, 1997	Jun 09, 1997
QUEXCO LIMITED	Apr 18, 1994	Apr 18, 1994
RUSTWELD LIMITED	Feb 23, 1994	Feb 23, 1994

What are the latest accounts for ECO-BAT TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ECO-BAT TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for ECO-BAT TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 18, 2025 with updates	4 pages	CS01

Nov 14, 2025	Registered office address changed from Cowley Lodge Warren Carr Matlock Derbyshire DE4 2LE to 54 Portland Place London W1B 1DY on Nov 14, 2025	1 pages	AD01

Jun 24, 2025	Director's details changed for Mr Harry Lloyd Mcguire Iii on Apr 01, 2025	2 pages	CH01

Jun 24, 2025	Director's details changed for Mr Brandon James Hunt on Apr 01, 2025	2 pages	CH01

Jun 24, 2025	Secretary's details changed for Mr Daniel Sylvain Terrell on Apr 01, 2025	1 pages	CH03

Jun 03, 2025	Satisfaction of charge 029018830008 in full	1 pages	MR04

Jun 03, 2025	Satisfaction of charge 029018830007 in full	1 pages	MR04

Jan 03, 2025	Full accounts made up to Dec 31, 2023	37 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Termination of appointment of Marc Sylvan Sole as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Thomas Patrick Slabe as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Andrew John Scotland as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Craig Moore as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Ted S Lodge as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Eric Mathias Larsson as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Francesco Lampone as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Patrick William Hayes as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of James Chapman as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Dan Bratter as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Termination of appointment of Eran Shalom Ashany as a director on Jun 03, 2024	1 pages	TM01

Jun 04, 2024	Appointment of Mr Brandon James Hunt as a director on Jun 03, 2024	2 pages	AP01

Jun 04, 2024	Appointment of Mr Harry Lloyd Mcguire Iii as a director on Jun 03, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Marcus Randolph as a director on Jan 18, 2024	1 pages	TM01

Apr 24, 2024	Termination of appointment of Dennis Smith as a director on Apr 18, 2024	1 pages	TM01

View All Filings

Who are the officers of ECO-BAT TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRELL, Daniel Sylvain Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States	Nov 16, 2020		Secretary	Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States				285045620001
HUNT, Brandon James Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States	Jun 03, 2024		Director	Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States	United States	American	1976-4	323742770001
MCGUIRE III, Harry Lloyd Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States	Jun 03, 2024		Director	Turtle Creek Blvd. Suite 850 75219 Dallas 2911 Tx United States	United States	American	1980-4	305228820001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Oct 13, 1994	Sep 30, 2011	Secretary	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		British		40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 20, 2011	Jun 01, 2018	Secretary	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States				163535800001
HERRING, Jimmy Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	Jun 01, 2018	Nov 16, 2020	Secretary	Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States				247301980001
HUNT, Brandon Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Oct 01, 2019	Nov 16, 2020	Secretary	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire				266572120001
HUNT, Mark Talbot Francis 52 Methley Street SE11 London	Mar 09, 1994	Mar 22, 1994	Secretary	52 Methley Street SE11 London		British		38267490002
SPRAGUE, Otho S 1111 West Mockingbird Lane Dallas Texas 75247 FOREIGN Usa	Mar 22, 1994	Oct 13, 1994	Secretary	1111 West Mockingbird Lane Dallas Texas 75247 FOREIGN Usa		American		72028460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1994	Mar 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDERMAN, Peter Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jan 17, 2020	May 18, 2020	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1972-4	266596890001
ASHANY, Eran Shalom Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jun 14, 1996	Jun 03, 2024	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1963-3	48992320002
BARBANELL, Robert Louis 35 Sutton Place New York Ny 10022	Jun 01, 1994	Feb 27, 2002	Director	35 Sutton Place New York Ny 10022		American	1930-6	41245790002
BRATTER, Dan Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jan 17, 2020	Jun 03, 2024	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	Israeli,French	1985-5	266572250001
BROG, Timothy Edward 2 Coventry Lane 06878 Riverside Connecticut United States	Oct 29, 2007	Aug 01, 2019	Director	2 Coventry Lane 06878 Riverside Connecticut United States	United States	American	1964-1	126014490001
CHAPMAN, James Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jan 17, 2020	Jun 03, 2024	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1962-4	266572260001
CORBY, Caroline Frances 85 Leverton Street NW5 London	Apr 29, 1997	Sep 20, 2000	Director	85 Leverton Street NW5 London		British	1965-1	51774560001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Jul 01, 2006	Apr 30, 2016	Director	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	United Kingdom	British	1949-2	40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jan 17, 2020	Director	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	United Kingdom	British	1959-5	163515310004
DEMICHELI, Marc Gerald Paul Nell Gwynn House Sloane Avenue SW3 3AX London	Jul 31, 1998	Nov 23, 2000	Director	Nell Gwynn House Sloane Avenue SW3 3AX London		French	1955-6	63267720001
DI MEO, Antonello Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jan 17, 2020	Jul 29, 2020	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	England	Italian	1978-12	266572180001
EBY, Donald J 14792 Lochinvar Court 75240 Addison Texas U.S.A.	Jun 01, 1994	Mar 31, 1995	Director	14792 Lochinvar Court 75240 Addison Texas U.S.A.		American	1944-10	38388970002
EFRON, Paul Stuart Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Oct 28, 2020	Apr 18, 2024	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1955-2	285045500001
FERRY, Arthur Vincent Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	Oct 13, 1999	Dec 22, 2003	Director	Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire		British	1951-11	37536540002
FOOTITT, Graham Lawrence Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire England	Mar 31, 2016	Jan 17, 2020	Director	Warren Carr DE4 2LE Matlock Cowley Lodge Derbyshire England	United Kingdom	British	1942-1	48603890001
FOOTITT, Graham Lawrence Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	Jul 01, 1996	Feb 27, 2002	Director	Si Rusa Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1942-1	48603890001
GOLUB, Lawrence 830 Park Avenue New York 10021 Usa	Mar 21, 2001	Oct 29, 2007	Director	830 Park Avenue New York 10021 Usa		Usa	1959-3	75098130001
HAMMOND, Nigel Derek Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	Mar 14, 1996	Apr 15, 1997	Director	Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	England	British	1964-6	117998050001
HAYES, Patrick William N Pearl St Suite 1400 75201 Dallas 2121 Tx United States	Feb 08, 2024	Jun 03, 2024	Director	N Pearl St Suite 1400 75201 Dallas 2121 Tx United States	United States	American	1964-8	319157910001
HENDERSON, Michael John Glidden 2777 N. Stemmons Fwy. Ste. 1850 75207 Dallas Trinity Towers Texas United States	Aug 01, 2019	Jan 17, 2020	Director	2777 N. Stemmons Fwy. Ste. 1850 75207 Dallas Trinity Towers Texas United States	England	British	1938-8	5996980002
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey	Oct 13, 1999	Feb 27, 2002	Director	Langdale Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1938-8	5996980001
HERRING, Jimmy Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Jan 17, 2020	Mar 16, 2022	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	United States	American	1966-8	266572150001
HUNT, Mark Talbot Francis 52 Methley Street SE11 London	Mar 09, 1994	Mar 22, 1994	Director	52 Methley Street SE11 London		British	1967-7	38267490002
JOHNSTON, Michael, Mr. 2777 N. Stemmons Fwy. Ste 1850 75207 Dallas Trinity Towers Texas United States	Aug 01, 2019	Jan 17, 2020	Director	2777 N. Stemmons Fwy. Ste 1850 75207 Dallas Trinity Towers Texas United States	United States	American	1947-5	262218010001
KING, Peter Mcintosh Scotland House Stretton Road, Tansley DE4 5GE Matlock Derbyshire	Oct 01, 1994	Jun 30, 2016	Director	Scotland House Stretton Road, Tansley DE4 5GE Matlock Derbyshire	England	British	1945-4	41072010016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO-BAT TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecobat Holdings, Inc.

Nov 18, 2022

1209 Orange St

Wilmington

Corporation Trust Center

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Department Of State Division Of Corporations
Registration Number	7074833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eb Holdings Ii, Inc.

Apr 07, 2016

2777 N. Stemmons Fwy

75207 Dallas

2777 N. Stemmons Fwy

Dallas, Tx

United States

Yes

Legal Form	Private Corporation
Country Registered	Nevada
Legal Authority	United States Corporate Law
Place Registered	Nevada General Corporations Legislature
Registration Number	E0585812009-6

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Howard Marvin Meyers

Apr 06, 2016

Cowley Lodge

Warren Carr

DE4 2LE Matlock

Derbyshire

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ECO-BAT TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 17, 2020	Nov 18, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 17, 2020	Jan 17, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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