UK Companies House feature
ECOBAT SOLUTIONS UK LIMITED
Profile
- Company number
- 14388312
- Status
- Active
- Incorporation
- 2022-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continually monitors the financial position of the Ecobat LLC group. its cash flows. liquidity position and borrowing facilities. As a consequence, the directors believe that the Company and the Group are well placed to manage business risks successfully despite the current uncertain economic outlook.”
Significant events
- “invested £9,172,000 in constructing a commercial shredder to enable the activities of the company by Q4 2024 to include the shredding of Lithium-Ion batteries.”
- “During 2024 the Group implemented a planned restructuring of the Group's lithium business. The Company issued 16,030.000 ordinary shares of £1 to its parent, HJE Limited. for loan consideration.”
- “company's payable to Ecobat Resources Limited (which had increased to £15.7m) was distributed by Ecobat Resources Limited to HJE Limited.”
- “Part of the consideration for the share issue was then formally offset against the intercompany payable amounting to £15.752.000 leaving an intercompany receivable amounting to £278.000 which remains outstanding from its parent.”
- “Revenues from Black Mass were first recorded in early 2025.”
- “Subsequent to the year-end. on 1 February 2025, 16 employ ces together with assets amounting to £123.000 at Net Book Value, and further in October 2025. another 14 employees and assets amounting to £60.550 al Net Book Value, were transferred from Ecobat Resources UK to Ecobat Solutions UK for the establishment of a Logistics Department within Ecobat Solutions UK Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TERRELL, Daniel Sylvain | Secretary | 2022-09-30 | — | — |
| HORTON, Brett Harrison | Director | 2024-03-04 | Dec 1983 | American |
| MCGUIRE III, Harry Lloyd | Director | 2022-09-30 | Apr 1980 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOULE, Dorothea Lynn | Director | 2022-09-30 | 2023-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hje Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Ceased 2024-09-30 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | SH01 | capital | capital allotment shares |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | CH01 | officers | change person director company with change date |
| 2025-06-24 | CH01 | officers | change person director company with change date |
| 2025-06-24 | CH03 | officers | change person secretary company with change date |
| 2025-06-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-01 | SH01 | capital | capital allotment shares |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
41.7
COOL
/ 100
- Filings velocity 67
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 capital event(s) in last 24 months