FENIX BATTERY RECYCLING LTD

Company number 12770151

2 active persons with significant control / 0 active statements

Regenerate Technology Global, Inc (Active)

• Correspondence address: 16192 Coastal Highway, City Of Lewes, Sussex, Delaware, United States, 19958
• Principal office address: 16192 Coastal Highway, City Of Lewes, Sussex, Delaware, United States, 19958
• Notified on: 9 January 2024
• Governing law: Delaware General Corporation Law
• Legal form: Incorporation
• Place registered: Delaware Division Of Corporations
• Registration number: 6883480
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Regenerate Technology Limited (Active)

• Correspondence address: 14 Cromwell Grove, London, England, W6 7RG
• Principal office address: 14 Cromwell Grove, London, England, W6 7RG
• Notified on: 2 August 2022
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England And Wales Companies House
• Registration number: 13753663
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Miles James Freeman (Ceased)

• Correspondence address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Principal office address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Notified on: 11 May 2021
• Ceased on: 31 December 2021
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Athan Lucian Fox (Ceased)

• Correspondence address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Principal office address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Notified on: 11 May 2021
• Ceased on: 31 December 2021
• Date of birth: October 1980
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil John Muttock (Ceased)

• Correspondence address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Principal office address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Notified on: 27 July 2020
• Ceased on: 2 August 2022
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Damian Ralph Lambkin (Ceased)

• Correspondence address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Principal office address: Fenix Battery Recycling Ltd, Field Street, Willenhall, England, WV13 2NY
• Notified on: 27 July 2020
• Ceased on: 31 December 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ever Resource Ltd (Ceased)

• Correspondence address: St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
• Principal office address: St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
• Notified on: 27 July 2020
• Ceased on: 11 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12637750
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors