ENERGIZER GROUP LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ENERGIZER GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ENERGIZER GROUP LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937798. The accounts status is FULL and accounts are next due on 30/06/2024.

ENERGIZER GROUP LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SWORD HOUSE
HIGH WYCOMBE
BUCKS
HP13 6DG

This Company Originates in : United Kingdom
Previous trading names include:
ENERGIZER LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA BETH HAMPTON Jul 1976 American Director 2022-01-24 CURRENT
KORINA ISAAKOVNA GABRIELSON Aug 1983 American Director 2022-01-24 CURRENT
KATHRYN ALEXIS DUGAN Sep 1977 American Director 2022-01-24 CURRENT
LUIS PLANA DEL LLANO Sep 1944 Spanish Director 2000-02-28 UNTIL 2002-06-30 RESIGNED
NICHOLAS FRANK JAMES POWELL Jan 1965 British Director 2005-10-01 UNTIL 2015-06-24 RESIGNED
TAYLOR MACDONALD PURKIS Dec 1967 British Director 2006-09-01 UNTIL 2008-06-18 RESIGNED
NIGEL ALEXANDER MALLINSON Jun 1964 British Director 2000-02-28 UNTIL 2000-10-05 RESIGNED
MARK LAVIGNE Aug 1971 American Director 2015-06-24 UNTIL 2020-06-19 RESIGNED
HANNAH HYUNJIN KIM Dec 1977 American Director 2020-06-19 UNTIL 2021-07-23 RESIGNED
MURRAY CLIFFORD IRVINE Aug 1953 Canadian Director 2003-12-01 UNTIL 2007-09-30 RESIGNED
MR STEPHEN JOHN MCGROARTY Apr 1970 British Director 2009-10-01 UNTIL 2015-06-24 RESIGNED
MRS. MELANIE CHARLOTTE SCOTT May 1968 British Secretary 2001-01-08 UNTIL 2003-03-31 RESIGNED
MR GRAHAM KEITH RAE Aug 1965 British Secretary 2000-02-25 UNTIL 2000-10-05 RESIGNED
PRADEEP PARMAR British Secretary 2005-01-31 UNTIL 2015-06-24 RESIGNED
MARK ANTHONY BRENNAN British Secretary 2003-03-31 UNTIL 2005-01-31 RESIGNED
BENJAMIN JOSEPH ANGELETTE Apr 1980 American Director 2020-06-19 UNTIL 2022-01-24 RESIGNED
MR MARK ALAN WOOD Feb 1961 British Director 2000-02-25 UNTIL 2002-09-27 RESIGNED
RASHPAL BAHT Mar 1963 British Director 2005-01-31 UNTIL 2009-10-01 RESIGNED
PATRICK HEDOUIN Oct 1957 French Director 2005-10-01 UNTIL 2011-02-28 RESIGNED
MR GRAHAM KEITH RAE Aug 1965 British Director 2000-02-25 UNTIL 2000-10-05 RESIGNED
MRS. MELANIE CHARLOTTE SCOTT May 1968 British Director 2001-01-08 UNTIL 2005-03-08 RESIGNED
COLIN ANTHONY HUTCHISON Feb 1958 British Director 2005-10-01 UNTIL 2009-10-01 RESIGNED
NICOLAS FLEURY Jun 1967 French Director 2002-09-27 UNTIL 2006-07-31 RESIGNED
MR BRIAN KEITH HAMM Sep 1973 American Director 2015-06-24 UNTIL 2017-06-08 RESIGNED
TIMOTHY WILLIAM GORMAN Sep 1960 American Director 2017-09-15 UNTIL 2020-06-19 RESIGNED
MILES FAUST Nov 1963 American Director 2000-07-01 UNTIL 2004-06-14 RESIGNED
MR. KYM MCALPINE EDWARDS Jun 1943 Australian Director 2000-02-28 UNTIL 2003-01-31 RESIGNED
JOHN JOSEPH DRABIK Oct 1972 American Director 2020-06-19 UNTIL 2022-01-24 RESIGNED
NICKOULLA COSTA Oct 1966 British Director 2000-02-28 UNTIL 2007-09-30 RESIGNED
MARTIN CLIVE BURCH Oct 1955 British Director 2000-02-28 UNTIL 2009-10-01 RESIGNED
MARK ANTHONY BRENNAN British Director 2002-07-01 UNTIL 2009-10-01 RESIGNED
EMILY KELLUM BOSS Jan 1962 American Director 2015-06-24 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energizer Trading Limited 2021-09-30 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energizer Uk Limited 2016-04-06 - 2021-09-30 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
FILMBANK DISTRIBUTORS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
WER (MVL) (1998) LIMITED SOUTHGATE LONDON ... ACCOUNTS TYPE NOT AVA 3140 - Manufacture of accumulators, batteries etc.
BEREC OVERSEAS INVESTMENTS LIMITED LEEDS ... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TIME WARNER PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER TRADING LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BRITISH BATTERY MANUFACTURERS ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ENERGIZER AUTO UK LIMITED HIGH WYCOMBE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
CUSTOM ACCESSORIES,EUROPE, LIMITED HIGH WYCOMBE UNITED KINGDOM Active -... SMALL 46190 - Agents involved in the sale of a variety of goods
PURLAW LIMITED YORK ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
ENERGIZER TRUST LIMITED HIGH WYCOMBE Dissolved... DORMANT 65300 - Pension funding
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
ENERGIZER AUTO UK PARENT LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
ENERGIZER UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KINESIS-PEOPLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER EUROPE LIMITED BUCKS UNITED KINGDOM Active FULL 27200 - Manufacture of batteries and accumulators

Free Reports Available

Report Date Filed Date of Report Assets
Energizer Group Limited Company accounts 2023-10-28 30-09-2022 £4,385 Cash £-5,238 equity
Energizer Group Limited Company accounts 2022-10-04 30-09-2021 £5,278 Cash £58,669 equity
Energizer Group Limited Company accounts 2021-11-03 30-09-2020 £20,346 Cash £10,388 equity
Energizer Group Limited Company accounts 2020-12-09 30-09-2019 £2,032 Cash £30,276 equity
Energizer Group Limited Company Accounts 2018-06-20 30-09-2017 £3,156 Cash £21,505 equity
Energizer Group Limited Company accounts 2017-06-27 30-09-2016 £8,327 Cash £4,627 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER TRADING LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HILTONS TOBACCO LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
INTERCERT UK LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.