Company information:
Energizer Europe Limited (No: 11246130)
Address: SWORD HOUSE,, ,TOTTERIDGE ROAD,HIGH WYCOMBE, BUCKS, HP13 6DG, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 27200 - Manufacture of batteries and accumulators
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 WILLIAM GORMAN ( DOB: Sep-1960 From: Jan-2019 )
Current Director: SARA BETH HAMPTON ( DOB: Jul-1976 From: Jan-2022 )
Current Director: MARK STEPHEN LAVIGNE ( DOB: Aug-1971 From: Jan-2019 )
Resigned Director: BENJAMIN JOSEPH ANGELETTE ( DOB: Apr-1980 From: Jun-2020 To: Jan-2022 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Apr-2018 To: Jan-2019 )
Resigned Director: COLIN BRINSON PYKE ( From: Mar-2018 To: Jan-2019 )
Resigned Director: JOHN JOSEPH DRABIK ( DOB: Oct-1972 From: Jun-2020 To: Jan-2022 )
Resigned Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Apr-2018 To: Jan-2019 )
Resigned Director: HANNAH HYUNJIN KIM ( DOB: Dec-1977 From: Jun-2020 To: Jul-2021 )
Resigned Director: GLEN ALFRED RUTHERFORD ( From: Mar-2018 To: Jan-2019 )
Resigned Director: RICHARD WALTER SCHEINER ( From: Mar-2018 To: Apr-2018 )
Persons of Significant Control:
Spectrum Brands (Uk) Limited, Regent Mill Fir Street Failsworth, Manchester, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-09, Ceased: 2018-09-20)
Energizer Trading Limited, Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-02)
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: 2018-09-20, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 19,577,000 | 0.0,19577000.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 15,617,000 | 0.0,15617000.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 3,960,000 | 0.0,3960000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 62,744,000 | 125,945,000 | 108,626,000 | 108,245,000 | 0.0,62744000.0,125945000.0,0.0,108626000.0,108245000.0 | ||
| Current assets / Total inventories | 6,293,000 | 0.0,6293000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 46,668,000 | 120,905,000 | 106,402,000 | 107,018,000 | 0.0,46668000.0,120905000.0,0.0,106402000.0,107018000.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 13,299,000 | 0.0,13299000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Amounts owed by group undertakings | 32,061,000 | 120,669,000 | 106,400,000 | 106,400,000 | 0.0,32061000.0,120669000.0,0.0,106400000.0,106400000.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 1,245,000 | 0.0,1245000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 9,783,000 | 5,040,000 | 2,224,000 | 1,227,000 | 0.0,9783000.0,5040000.0,0.0,2224000.0,1227000.0 | ||
| Net current assets (liabilities) | 51,127,000 | 125,928,000 | 108,159,000 | 108,188,000 | 0.0,51127000.0,125928000.0,0.0,108159000.0,108188000.0 | ||
| Total assets less current liabilities | 70,704,000 | 125,928,000 | 108,159,000 | 108,188,000 | 0.0,70704000.0,125928000.0,0.0,108159000.0,108188000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 518,000 | 0.0,518000.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 68,575,000 | 125,928,000 | 108,159,000 | 108,188,000 | 0.0,68575000.0,125928000.0,0.0,108159000.0,108188000.0 | ||
| Equity / share capital and reserves | -56,671,000 | 68,575,000 | 125,928,000 | 108,858,000 | 108,159,000 | 108,188,000 | -56671000.0,68575000.0,125928000.0,108858000.0,108159000.0,108188000.0 |