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Company · Sunderland

Aesc UK Plant 1 Limited

Manufacture of batteries and accumulators

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

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The large node is Aesc UK Plant 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Masahiko Katsu 2019-2025 Director View profile
  2. Christian Caygill 2019-2024 Director View profile
  3. Kevin Fitzpatrick 2017-2019 Director View profile
  4. John Charles Butcher 2017-2019 Director View profile
  5. Michael Shaun Swindells 2019-2024 Secretary View profile
  6. Steven Neil Tiffin 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of batteries and accumulators
Incorporated
08/08/2017
Registered office
Sunderland
Previous names
Envision Aesc UK LTD. (until 11/12/2023)
Aesc Battery Manufacturing (UK) Limited (until 29/03/2019)

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. Aesc UK Plant 1 Limited is controlled by Nissan Motor Manufacturing (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08, ceased 2019-03-29 · source: Companies House PSC register
  2. Nissan Motor Manufacturing (UK) Limited is controlled by Nissan Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nissan Holdings (UK) Limited.

4 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.

Grants received

2 grants · £1,116,106 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £749,130
  • Department for Science, Innovation and Technology · £366,976

Most recent

  • Department for Science, Innovation and Technology £366,9762023-09-18
  • Department for Business, Energy and Industrial Strategy £749,1302020-11-01
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.

3 directors on the board

2.9y median 0.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Manufacturing 6Other services 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
10904139
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data