Fenix Battery Recycling Ltd
- Company number
- 12770151
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 27 Jul 2020
- Nature of business
- Collection of hazardous waste
Treatment and disposal of hazardous waste
Remediation activities and other waste management services
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Athan Lucian, Dr | Director | 27 Jul 2020 | 12 Apr 2022 |
| FREEMAN, Miles James | Director | 27 Jul 2020 | 23 Aug 2022 |
| KNIGHT, Isabel Ruth | Director | 1 Dec 2021 | 1 May 2024 |
| MUTTOCK, Neil John | Director | 27 Jul 2020 | 14 May 2024 |
| NYE, Daniel Alois | Director | 14 Nov 2023 | |
| LAMBKIN, Damian Ralph | Director | 22 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ever Resource Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 11 May 2021 |
| Mr Miles James Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2021 | 31 Dec 2021 |
| Dr Athan Lucian Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2021 | 31 Dec 2021 |
| Mr Damian Ralph Lambkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2020 | 31 Dec 2021 |
| Mr Neil John Muttock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2020 | 2 Aug 2022 |
| Regenerate Technology Global, Inc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jan 2024 | |
| Regenerate Technology Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £136,274 | 9 |
Connections
Directors’ other companies
- LAMBKIN, Damian Ralph - Director at Anywaste Global Limited
- LAMBKIN, Damian Ralph - Director at ONL Online Limited
- NYE, Daniel Alois - Director at Survey Roofing Group Limited
Registered address
261 companies are registered at this address - likely a registration agent.