ENERGIZER EUROPE LIMITED - BUCKS


Company Profile Company Filings

Overview

ENERGIZER EUROPE LIMITED is a Private Limited Company from BUCKS UNITED KINGDOM and has the status: Active.
ENERGIZER EUROPE LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11246130. The accounts status is FULL and accounts are next due on 30/06/2024.

ENERGIZER EUROPE LIMITED - BUCKS

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
70100 - Activities of head offices

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,
BUCKS
HP13 6DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAYOVAC EUROPE LIMITED (until 11/02/2020)
VARTA CONSUMER UK LIMITED (until 04/04/2018)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

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
MR RICHARD WALTER SCHEINER Jun 1966 German Director 2018-03-09 UNTIL 2018-04-12 RESIGNED
MR GLEN ALFRED RUTHERFORD Nov 1969 British Director 2018-03-09 UNTIL 2019-01-02 RESIGNED
MR MARK STEPHEN LAVIGNE Aug 1971 American Director 2019-01-02 UNTIL 2020-06-19 RESIGNED
MR TIMOTHY WILLIAM GORMAN Sep 1960 American Director 2019-01-02 UNTIL 2020-06-19 RESIGNED
BENJAMIN GORDON GOODMAN Apr 1976 British Director 2018-04-03 UNTIL 2019-01-02 RESIGNED
JOHN JOSEPH DRABIK Oct 1972 American Director 2020-06-19 UNTIL 2022-01-24 RESIGNED
MR COLIN BRINSON PYKE Mar 1963 British Director 2018-03-09 UNTIL 2019-01-02 RESIGNED
EMILY KELLUM BOSS Jan 1962 American Director 2019-01-02 UNTIL 2020-06-19 RESIGNED
MR CHRISTOPHER BERRY Apr 1954 British Director 2018-04-03 UNTIL 2019-01-02 RESIGNED
BENJAMIN JOSEPH ANGELETTE Apr 1980 American Director 2020-06-19 UNTIL 2022-01-24 RESIGNED
HANNAH HYUNJIN KIM Dec 1977 American Director 2020-06-19 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energizer Trading Limited 2019-01-02 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spectrum Brands (Uk) Holdings Limited 2018-09-20 - 2019-01-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spectrum Brands (Uk) Limited 2018-03-09 - 2018-09-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Energizer Europe Limited Company accounts 2021-12-03 30-09-2020 £5,040 Cash £125,928 equity

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