ECO-BAT TECHNOLOGIES LIMITED

active Company number 02901883

Private Limited by Shares · Incorporated on 23rd Feb 1994

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SIC code: 70100
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ECO-BAT TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brandon Hunt	Director	3rd Jun 2024	This company	American	View profile
Harry McGuire Iii	Director	3rd Jun 2024		American	View profile
Daniel Terrell	Secretary	16th Nov 2020	This company	Not recorded	View profile
Eb Holdings Ii, Inc. (ceased)	Corporate PSC	7th Apr 2016	—	—	View profile
Ecobat Holdings, Inc. (ceased)	Corporate PSC	18th Nov 2022	—	—	View profile
Howard Marvin Meyers (ceased)	PSC	6th Apr 2016	—	American	View profile

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TIDE UPPER MIDCO LTD	17060745	27th Feb 2026	active

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Feb 1994 Company incorporated
23rd Feb 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 1994 Mark Hunt appointed as Secretary
22nd Mar 1994 Mark Hunt resigned as Secretary
22nd Mar 1994 Otho Sprague appointed as Secretary
1st Jun 1994 Donald Eby appointed as Director
1st Jun 1994 Robert Barbanell appointed as Director
13th Oct 1994 Otho Sprague resigned as Secretary
13th Oct 1994 George Cummins appointed as Secretary
31st Mar 1995 Donald Eby resigned as Director
14th Mar 1996 Nigel Hammond appointed as Director
14th Jun 1996 Eran Ashany appointed as Director
1st Jul 1996 Graham Footitt appointed as Director
15th Apr 1997 Nigel Hammond resigned as Director
29th Apr 1997 Caroline Corby appointed as Director
31st Jul 1998 Marc Demicheli appointed as Director
13th Oct 1999 Michael Henderson appointed as Director
13th Oct 1999 Arthur Ferry appointed as Director
20th Sep 2000 Caroline Corby resigned as Director
23rd Nov 2000 Marc Demicheli resigned as Director
21st Mar 2001 Lawrence Golub appointed as Director
27th Feb 2002 Robert Barbanell resigned as Director
27th Feb 2002 Graham Footitt resigned as Director
27th Feb 2002 Michael Henderson resigned as Director
22nd Dec 2003 Arthur Ferry resigned as Director
1st Jul 2006 George Cummins appointed as Director
29th Oct 2007 Lawrence Golub resigned as Director
29th Oct 2007 Timothy Brog appointed as Director
20th Sep 2011 Ian Davies appointed as Secretary
30th Sep 2011 Ian Davies appointed as Director
30th Sep 2011 George Cummins resigned as Secretary
31st Mar 2016 Graham Footitt appointed as Director
6th Apr 2016 Howard Marvin Meyers appointed as PSC
7th Apr 2016 Eb Holdings Ii, Inc. appointed as Corporate PSC
7th Apr 2016 Eb Holdings Ii, Inc. ceased to be a Corporate PSC
30th Apr 2016 George Cummins resigned as Director
1st Jun 2018 Ian Davies resigned as Secretary
1st Jun 2018 Jimmy Herring appointed as Secretary
1st Aug 2019 Timothy Brog resigned as Director
1st Aug 2019 Michael Henderson appointed as Director
1st Oct 2019 Brandon Hunt appointed as Secretary
16th Jan 2020 Howard Marvin Meyers ceased to be a PSC
17th Jan 2020 Ian Davies resigned as Director
17th Jan 2020 Graham Footitt resigned as Director
17th Jan 2020 Michael Henderson resigned as Director
17th Jan 2020 Peter Alderman appointed as Director
17th Jan 2020 Antonello Di Meo appointed as Director
17th Jan 2020 Ted Lodge appointed as Director
17th Jan 2020 Eric Larsson appointed as Director
17th Jan 2020 Andrew Scotland appointed as Director
17th Jan 2020 Craig Moore appointed as Director
17th Jan 2020 Dan Bratter appointed as Director
17th Jan 2020 James Chapman appointed as Director
17th Jan 2020 Dennis Smith appointed as Director
18th May 2020 Peter Alderman resigned as Director
18th May 2020 Marcus Randolph appointed as Director
29th Jul 2020 Antonello Di Meo resigned as Director
29th Jul 2020 Marc Sole appointed as Director
28th Oct 2020 Paul Efron appointed as Director
16th Nov 2020 Jimmy Herring resigned as Secretary
16th Nov 2020 Brandon Hunt resigned as Secretary
16th Nov 2020 Daniel Terrell appointed as Secretary
27th Jul 2022 Francesco Lampone appointed as Director
18th Nov 2022 Ecobat Holdings, Inc. appointed as Corporate PSC
18th Nov 2022 Ecobat Holdings, Inc. ceased to be a Corporate PSC
18th Jan 2024 Marcus Randolph resigned as Director
29th Jan 2024 Thomas Slabe appointed as Director
8th Feb 2024 Patrick Hayes appointed as Director
18th Apr 2024 Dennis Smith resigned as Director
18th Apr 2024 Paul Efron resigned as Director
3rd Jun 2024 Ted Lodge resigned as Director
3rd Jun 2024 Eric Larsson resigned as Director
3rd Jun 2024 Andrew Scotland resigned as Director
3rd Jun 2024 Craig Moore resigned as Director
3rd Jun 2024 Dan Bratter resigned as Director
3rd Jun 2024 James Chapman resigned as Director
3rd Jun 2024 Marc Sole resigned as Director
3rd Jun 2024 Harry McGuire Iii appointed as Director
3rd Jun 2024 Francesco Lampone resigned as Director
3rd Jun 2024 Thomas Slabe resigned as Director
3rd Jun 2024 Patrick Hayes resigned as Director
3rd Jun 2024 Brandon Hunt appointed as Director
3rd Jun 2024 Eran Ashany resigned as Director
18th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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