ENERSYS LTD. - NEWPORT


Company Profile Company Filings

Overview

ENERSYS LTD. is a Private Limited Company from NEWPORT and has the status: Active.
ENERSYS LTD. was incorporated 61 years ago on 31/07/1962 and has the registered number: 00731261. The accounts status is FULL and accounts are next due on 31/12/2024.

ENERSYS LTD. - NEWPORT

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STEPHENSON STREET
NEWPORT
SOUTH WALES
NP19 4XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWIN MATTHEWS Sep 1972 American Director 2021-01-25 CURRENT
AURELIEN CHRISTOPHE SORET Dec 1978 French Director 2024-01-23 CURRENT
MR PHILIP LEE THOMAS ARROWSMITH Nov 1973 British Director 2021-01-25 CURRENT
MR TIMOTHY LLOYD GIBBONS Apr 1963 British Director 2021-01-25 CURRENT
WILLIAM JOHN RICHARDSON Jan 1940 British Director 1994-01-01 UNTIL 1999-01-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2013-03-25 RESIGNED
TODD MICHAEL SECHRIST Mar 1966 American Director 2014-12-09 UNTIL 2018-11-12 RESIGNED
DAVID MARC SHAFFER May 1965 American Director 2013-04-01 UNTIL 2014-12-09 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1996-07-31 UNTIL 2001-02-09 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1993-06-08 UNTIL 1996-07-31 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
ANTHONY HURT JOWETT Jul 1962 British Director 2014-03-31 UNTIL 2021-01-25 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2023-05-03 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1992-03-25 UNTIL 2002-03-22 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2013-03-25 UNTIL 2021-02-01 RESIGNED
RICHARD WILLIAM ZUIDEMA Sep 1948 American Director 2003-03-24 UNTIL 2015-12-15 RESIGNED
ANIELLO PETILLO Jun 1968 Italian Director 2019-06-01 UNTIL 2021-01-25 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1994-01-01 UNTIL 1998-12-31 RESIGNED
MICHAEL GEOFFREY MAINE Jun 1956 British Director 2002-06-07 UNTIL 2014-03-31 RESIGNED
WILLIAM HUW LEONARD Apr 1962 British Director 2009-02-01 UNTIL 2018-11-23 RESIGNED
RAYMOND RICHARD KUBIS Mar 1954 American Director 2002-03-22 UNTIL 2013-01-23 RESIGNED
RHODRI WYN EVANS Nov 1968 British Director 2002-06-07 UNTIL 2005-09-19 RESIGNED
LAURENT BERNARD DEBRUE Jun 1975 French Director 2020-08-13 UNTIL 2024-01-23 RESIGNED
MICHAEL DAVID COLLINS Mar 1937 British Director RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2002-03-22 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2002-03-22 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1994-01-01 UNTIL 1999-03-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-06-07 UNTIL 1997-12-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-05-14 UNTIL 2001-03-30 RESIGNED
HOLGER PAUL ASCHKE Jun 1968 German Director 2015-12-16 UNTIL 2020-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chloride Industrial Batteries Limited 2016-04-06 Newport   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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