---
title: "VELORIS - THE BATTERY PARTNER UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2
json: https://whiteintel.dev/api/public/dossier/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2
identifier: oo:GB-COH-02906519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VELORIS - THE BATTERY PARTNER UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02906519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Veloris - The Battery Partner UK Ltd** — GLEIF · `lei:549300LB4B0E47QWPW38` — https://whiteintel.dev/entity/bd4c746b-c92d-5508-a443-82cb6b0e8d82

## Ownership & control

### Owners / controllers

- **ECOBAT HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf503e8a-955c-54fa-a6e3-192ed376a8fb
- **Mr Kevin Godfrey Wood** (beneficial owner) — https://whiteintel.dev/entity/481dad7b-fcd0-43df-8a57-a913d1afa27f
- **ECO-BAT TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f62ced5-e9c7-5b9c-947e-a175b088a69c
- **Veloris Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6515a907-e403-4f8e-b250-c626069cc617

### Holdings / subsidiaries

- **NUMAX BATTERIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c2cf445-1131-58e1-b855-a7b330904984
- **NUMAX BATTERIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c2cf445-1131-58e1-b855-a7b330904984

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02906519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-03-09
- **Registered office:** 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
- **SIC:** 45310

### Officers

- MCBURNIE, Russell Sinclair — director · British · appointed 2024-07-01
- POWELL, Alexander Robert — director · British · appointed 2024-07-01
- WOOD, Kevin Godfrey — director · British · appointed 1999-08-01
- PEMBERTON, Michael John — secretary · British · appointed 1994-03-09 · resigned 2012-05-01
- TERRELL, Daniel — secretary · appointed 2020-11-16 · resigned 2025-05-30
- WOOD, Kevin Godfrey — secretary · appointed 2012-05-01 · resigned 2020-11-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-03-09 · resigned 1994-03-09
- BAILEY, Jonathan Peter — director · British · appointed 2010-10-01 · resigned 2013-02-28
- BODDY, Martin Charles — director · British · appointed 2009-08-24 · resigned 2016-08-31
- COOPER, Andrew Jonathan — director · British · appointed 2020-09-01 · resigned 2024-07-01
- DESNOS, Philippe Jean Fernand — director · French · appointed 2016-08-31 · resigned 2017-11-14
- GRAY, Alan — director · British · appointed 1999-08-01 · resigned 2019-09-30
- HODGKINSON, Malcolm — director · British · appointed 1994-03-09 · resigned 1999-05-06
- MACDONALD, Keith — director · Scottish · appointed 2012-01-01 · resigned 2023-11-07
- PAYNE, Paul John — director · British · appointed 2013-06-10 · resigned 2024-07-01
- PEMBERTON, Michael John — director · British · appointed 1994-03-09 · resigned 2012-05-01
- PEMBERTON, Roger Brentnall — director · British · appointed 1994-03-14 · resigned 2012-05-01
- SHEPPARD, Steve — director · British · appointed 2000-01-01 · resigned 2021-02-28
- TURNER, John James — director · British · appointed 2001-05-24 · resigned 2009-05-27

### Beneficial owners (Persons with Significant Control)

- Veloris Group Limited — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-30
- [Hje Limited](https://whiteintel.dev/entity/bf503e8a-955c-54fa-a6e3-192ed376a8fb) — 75–100% shares · corporate PSC · England — ceased 2025-05-30
- Mr Kevin Godfrey Wood — significant influence or control · individual PSC — ceased 2017-08-14
- [Eco-Bat Technologies Ltd](https://whiteintel.dev/entity/0f62ced5-e9c7-5b9c-947e-a175b088a69c) — 75–100% shares · corporate PSC · England — ceased 2021-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02906519
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02906519

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VELORIS - THE BATTERY PARTNER UK LTD** — https://whiteintel.dev/entity/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELORIS - THE BATTERY PARTNER UK LTD**. Human view: https://whiteintel.dev/entity/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e406ebc0-7b6f-52c9-9e2b-38f5b0c024b2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._