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Company · London

Ecobat Holdings UK Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Paul Kenneth Mckeon 2019-2020 Director View profile
  2. Jimmy R. Herring 2018-2022 Director View profile
  3. Robert John Harris 2013-2019 Director View profile
  4. Ian Christopher Davies 2011-2018 Director View profile
  5. Martin Charles Boddy 2006-2013 Director View profile
  6. Arthur Vincent Ferry 2002-2003 Director View profile
  7. Peter Mcintosh King 1994-2013 Director View profile
  8. Albert P Lospinoso 1994-2006 Director View profile
  9. Howard M Meyers 1994-2006 Director View profile
  10. Mark Andrew Slater 1993-1994 Director View profile
  11. Daniel Terrell 2020-2025 Secretary View profile
  12. Jimmy Herring 2018-2020 Secretary View profile
  13. Ian Christopher Davies 2011-2018 Secretary View profile
  14. George Irving Cummins 1994-2011 Secretary View profile
  15. Otho S Sprague 1994-1994 Secretary View profile
  16. Mark Talbot Francis Hunt 1994-1994 Secretary View profile
  17. Paris Kiprono Robert Foot 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/07/1993
Registered office
London
Previous names
HJE Limited (until 08/12/2025)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ecobat Holdings UK Limited is controlled by ECO-BAT Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ECO-BAT Technologies Limited is controlled by Howard M Meyers
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-01-16 · source: Companies House PSC register

Ultimately controlled by Howard M Meyers.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02839406
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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