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U-BATTERY DEVELOPMENTS LIMITED, Stoke Poges

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

U-BATTERY DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06441954

Founded30/11/2007

PurposeOther business support service activities n.e.c.

AddressUrenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

Confirmation StatementNext due: 14/12/2024; Last made up: 30/11/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/11/2007

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (35 events)

01/03/2024

Status changed

active → active - proposal to strike off

13/09/2023

Annual accounts filed

Previous accounting period extended from 31 December 2022 to 30 June 2023

View file in Documents

30/11/2007

Appointed Maurice Francois Marie Louis Lenders (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

U-battery Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/01/2018

87.5%

Urenco Enrichment Company Limited

75–100% shares

Appointed: 30/11/2016 · Resigned: 11/01/2018

87.5%

Officers & directors

Boris Benjamin Schucht

Director

Appointed: 01/07/2019

—

Director

Appointed: 10/01/2018

—

Thomas Michael Haeberle

Director

Appointed: 10/01/2018 · Resigned: 31/03/2019

—

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1 / 3

Ownership Timeline (3 changes)

11/01/2018

Resigned Urenco Enrichment Company Limited (company)

owns or controls

09/01/2018

Appointed U-battery Limited (person)

Person with significant control

30/11/2016

Appointed Urenco Enrichment Company Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Urenco Court Sefton Park

Bells Hill

Stoke Poges

Buckinghamshire

SL2 4JS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

16/04/2024

First Gazette notice for voluntary strike-off

30/01/2024

Strike off from register

22/01/2024

Confirmation statement

30/11/2023

Previous accounting period extended from 31 December 2022 to 30 June 2023

13/09/2023

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Confirmation statement

30/11/2022

Full accounts made up to 31 December 2021

25/08/2022

Confirmation statement

01/12/2021

Full accounts made up to 31 December 2020

20/07/2021

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Stoke Poges
U-BATTERY DEVELOPMENTS LIMITED