Company information:
Energizer Auto Uk Parent Limited (No: 07403263)
Address: SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, HP13 6DG, ENGLAND
Status: Active
Incorporated: 10-Nov-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: EMILY KELLUM BOSS ( DOB: Jan-1962 From: Jan-2019 )
Current Director: KATHRYN ALEXIS DUGAN ( DOB: Sep-1977 From: Jan-2022 )
Current Director: KORINA ISAAKOVNA GABRIELSON ( DOB: Aug-1983 From: Jan-2022 )
Current Director: TIMOTHY W GORMAN ( DOB: Jan-1960 From: Jan-2019 )
Current Director: SARA BETH HAMPTON ( DOB: Jul-1976 From: Jan-2022 )
Current Director: MARK S LAVIGNE ( DOB: Aug-1971 From: Jan-2019 )
Resigned Director: BENJAMIN JOSEPH ANGELETTE ( DOB: Apr-1980 From: Jun-2020 To: Jan-2022 )
Resigned Director: MICHAEL KEVIN BAUERSFELD ( From: Nov-2014 To: May-2015 )
Resigned Director: JOHN BEATTIE ( DOB: Sep-1953 From: Jul-2015 To: Feb-2016 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Jul-2015 To: Jan-2019 )
Resigned Director: JAMES ANDREW BOLT ( From: Jan-2012 To: Nov-2014 )
Resigned Director: DAVID BURGSTAHLER ( DOB: Aug-1968 From: Oct-2010 To: Jun-2015 )
Resigned Director: MICHAEL JOSEPH CONNOLLY ( From: Nov-2010 To: Jan-2012 )
Resigned Director: IAN JOHN VICTOR DOHERTY ( DOB: Aug-1958 From: Jan-2013 To: Mar-2016 )
Resigned Director: JOHN JOSEPH DRABIK ( DOB: Oct-1972 From: Jun-2020 To: Jan-2022 )
Resigned Director: NATHAN FAGRE ( DOB: Nov-1955 From: Jul-2015 To: Feb-2016 )
Resigned Director: HANNAH HYUNJIN KIM ( DOB: Dec-1977 From: Jun-2020 To: Jul-2021 )
Resigned Director: MICHAEL JOHN PETER KLEIN ( DOB: Sep-1957 From: May-2014 To: May-2015 )
Resigned Director: ANJA KRUEGER ( DOB: Jan-1967 From: Jul-2015 To: Jan-2019 )
Resigned Director: DAVID PAUL LUNDSTEDT ( DOB: Oct-1952 From: Nov-2010 To: May-2014 )
Resigned Director: BEVIN SUH O'NEIL ( DOB: Jul-1977 From: Oct-2010 To: Nov-2010 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Jul-2015 To: Nov-2016 )
Resigned Director: SIMON CHARLES WALSH ( DOB: Mar-1959 From: Nov-2010 To: Dec-2012 )
Resigned Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 To: Jan-2019 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Jul-2015 To: Nov-2016 )
Persons of Significant Control:
Spectrum Brands (Uk) Holdings Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2018-09-21)
Spectrum Brands Lux Iii Sarl, C/O Mas Luxembourg 6c Rue Gabriel Lippmann, L- 5365 Munsbach, Luxembourg, Luxembourg, Luxembourg: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2017-01-20)
Aag Uk Holding Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21, Ceased: 2019-01-28)
Energizer Auto Uk Limited, Sword House Totteridge Road, High Wycombe, HP13 6DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-28)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 64,000 | 24,000 | 0.0,64000.0,24000.0 | |
| Current assets / Cash at bank and on hand | 28,000 | 27,000 | 0.0,28000.0,27000.0 | |
| Net current assets (liabilities) | 28,000 | 27,000 | 0.0,28000.0,27000.0 | |
| Total assets less current liabilities | 92,000 | 51,000 | 0.0,92000.0,51000.0 | |
| Equity / share capital and reserves | 94,000 | 92,000 | 51,000 | 94000.0,92000.0,51000.0 |