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GELION PLC
Company number 09796512 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GELION PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GELION PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09796512
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 26 September 2015
- Registered office
- Norwich
- Country of origin
- United Kingdom
- Business
- Manufacture of batteries and accumulators
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GELION PLC's ownership
- GELION PLC holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls GELION PLC
Companies House listed no people with significant control for GELION PLC on 12 November 2026.
Holdings · 1 layer
What GELION PLC holds
UK companies whose latest confirmation statement lists GELION PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by GELION PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GELION EUROPE LTD Company 13388699 | Active | 100% | 1,830,770 | ORDINARY 0.00001 GBP | 10 May 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 8 current
Who runs GELION PLC
GELION PLC's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 9 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRENCH, Billy Anthony | Secretary | 28 November 2021 | — | — |
| COOLEY, Graham Edward | Director | 31 December 2024 | British | United Kingdom |
| DAVIE, Michael Edward | Director | 23 November 2021 | British | England |
| GUPTA, Amit | Director | 23 November 2021 | Australian | Australia |
| MAHON, Stephen William, Dr | Director | 4 April 2016 | British | United Kingdom |
| MASCHMEYER, Thomas | Director | 4 April 2016 | German | Australia |
| MORTON, Joycelyn Cheryl | Director | 23 November 2021 | Australian | Australia |
| WOOD, Matthew Forster | Director | 30 June 2026 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate secretary | 1 November 2021 | 21 December 2021 |
| CHAMBERLAYNE, Robin Francis | Director | 14 December 2016 | 23 November 2021 |
| EDWARDS, John Rhys | Director | 26 September 2015 | 14 December 2016 |
| FITZPATRICK, Robert Michael | Director | 12 September 2019 | 10 April 2020 |
| GRIMES, Andrew | Director | 23 November 2021 | 3 March 2022 |
| HUMPHREYS, Leonard James, Dr | Director | 4 April 2016 | 23 November 2021 |
| MCCAUGHEY, Hannah Ruth Joan | Director | 3 March 2022 | 28 October 2022 |
| NEWMAN, Andrew Jonathan Charles | Director | 4 April 2016 | 12 September 2019 |
| WOOD, John William | Director | 12 December 2022 | 30 June 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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