FENIX BATTERY RECYCLING LTD
63 - 66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 12770151
- Last Updated: 01 Mar 2024
Company Profile
FENIX BATTERY RECYCLING LTD was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in LONDON. FENIX BATTERY RECYCLING LTD has the status: Active and it's listed in the following category: Collection of hazardous waste. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | FENIX BATTERY RECYCLING LTD |
|---|---|
| Company number | 12770151 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 - 66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regenerate Technology Global, Inc Coastal Highway, City Of Lewes, 19958 |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Regenerate Technology Limited Cromwell Grove, W6 7RG |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Athan Lucian Fox Nationality: Greek |
Dates: Tuesday, May 11, 2021 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Miles James Freeman Nationality: British |
Dates: Tuesday, May 11, 2021 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil John Muttock Nationality: British |
Dates: Monday, July 27, 2020 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damian Ralph Lambkin Nationality: British |
Dates: Monday, July 27, 2020 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ever Resource Ltd Cowley Road, CB4 0WS |
Dates: Monday, July 27, 2020 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FENIX BATTERY RECYCLING LTD | 27 Jul 2020 |