Industrial Battery And Charger Services Limited
- Company number
- 04125570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2000
- Nature of business
- Repair of other equipment
Wholesale of other machinery and equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- Enersys Holdings UK Ltd (4 companies)
Registered office
Previous names
- Circuitswitch Limited (until 5 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Hewson | Significant Influence Or Control | 14 Dec 2016 | 14 Dec 2016 |
| Mr Jonathan Jones | Significant Influence Or Control | 14 Dec 2016 | 1 Mar 2019 |
| Mrs Elizabeth Marie Cooper-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2022 | 3 Apr 2023 |
| Mr Glynn Woon | Significant Influence Or Control | 14 Dec 2016 | 3 Apr 2023 |
| Enersys Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £10,515,509 | £0 | 0 |
| 31 Mar 2025 | £10,569,837 | £1,322,117 | 0 |
| 31 Mar 2024 | £10,246,739 | £919,934 | 28 |
| 30 Jun 2023 | £10,088,007 | £2,620,983 | 28 |
| 30 Jun 2022 | £9,329,244 | £1,582,903 | 28 |
| 30 Jun 2021 | £4,012,450 | £1,414,183 | 28 |
| 30 Jun 2020 | £3,638,820 | £1,233,659 | 27 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £863,168 | £373 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Industrial Battery And Charger Services Limited → Enersys Ltd → Chloride Industrial Batteries Limited → Enersys Holdings UK Ltd
Directors’ other companies
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ii Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Adestor Self-Adhesives UK Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Centili Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Westfield UK & Europe Finance PLC
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Amerisur Resources Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.1) Nominee A Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Edinburgh St James Residential Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at St. James Square Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.2) General Partner Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ltd