ENERGIZER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIZER GROUP LIMITED
COMPANY NUMBER
03937798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
25/02/2000
(24 years and 9 months old)
WEBSITE
www.energizer.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/2000
03/10/2005
ENERGIZER LIMITED
BUCKS
HP13 6DG
Telephone: 01494556111
TPS: No
Sword House Totteridge Road
High Wycombe
Bucks
HP13 6DG
Telephone: 556111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIZER UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGIZER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIZER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIZER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/02/2000 - Present (24 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Director: 25/02/2000 - Present (24 years and 9 months) Secretary: 25/02/2000 - Present (24 years and 9 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIZER HOLDINGS INC | N/A | N/A |
| ENERGIZER INTERNATIONAL GROUP BV | N/A | N/A |
| ENERGIZER UK LIMITED | Active - Accounts Filed | View Report |
| BEREC OVERSEAS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ENERGIZER IRELAND LIMITED | N/A | N/A |
| ENERGIZER AUTO UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER TRADING LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER EUROPE LIMITED | Active - Accounts Filed | View Report |
| EVER READY LIMITED | Non-Trading | View Report |
| EVEREADY BATTERY COMPANY INC. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | John Joseph Drabik (926759942) has left the board |
| 23/02/2022 | Benjamin Joseph Angelette (926759510) has left the board |
| 22/02/2022 | New Board Member Kathryn Alexis Dugan (929270570) Appointed |
| 22/02/2022 | New Board Member Sara Beth Hampton (929270736) Appointed |
| 22/02/2022 | New Board Member Korina Isaakovna Gabrielson (929270747) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 22/09/2021 | Hannah Hyunjin Kim (927127219) has left the board |
| 22/09/2021 | Hannah Hyunjin Kim (927127219) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 07/07/2020 | Benjamin Joseph Angelette (927127332) has left the board |
| 07/07/2020 | John Joseph Drabik (927127156) has left the board |
| 07/07/2020 | New Board Member John Joseph Drabik (926759942) Appointed |
| 07/07/2020 | New Board Member Benjamin Joseph Angelette (926759510) Appointed |
| 01/07/2020 | New Board Member John Joseph Drabik (927127156) Appointed |
| 01/07/2020 | New Board Member Hannah Hyunjin Kim (927127219) Appointed |
| 01/07/2020 | New Board Member Benjamin Joseph Angelette (927127332) Appointed |
| 01/07/2020 | Emily Kellum Boss (919784668) has left the board |
| 01/07/2020 | Mark Stephen Lavigne (919784379) has left the board |
| 01/07/2020 | Timothy William Gorman (923886747) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Timothy William Gorman (923886747) Appointed |
| 29/06/2017 | New Accounts filed |
| 26/06/2017 | Brian Keith Hamm (919754592) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 29/06/2015 | New Board Member Brian Keith Hamm (919754592) Appointed |
| 29/06/2015 | New Board Member Emily Kellum Boss (919784668) Appointed |
| 29/06/2015 | New Board Member Mark Lavigne (919784379) Appointed |
| 26/06/2015 | Stephen John McGroarty (915497274) has left the board |
| 26/06/2015 | Pradeep Parmar (910315199) has left the board |
| 26/06/2015 | Nicholas Frank James Powell (904023677) has left the board |
| 09/06/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
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