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. 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
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 |