Energizer Auto Uk Parent Limited in Totteridge Road HIGH WYCOMBE

Energizer Auto Uk Parent Limited HIGH WYCOMBE

Founded in 2010, Energizer Auto Uk Parent, classified under reg no. 07403263 is an active company. Currently registered at Sword House HP13 6DG, High Wycombe the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since February 11, 2020 Energizer Auto Uk Parent Limited is no longer carrying the name Aag Uk Parent.

The company has 3 directors, namely Sara H., Kathryn D. and Korina G.. Of them, Sara H., Kathryn D., Korina G. have been with the company the longest, being appointed on 24 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Energizer Auto Uk Parent Limited Address / Contact

Office Address	Sword House
Office Address2	Totteridge Road
Town	High Wycombe
Post code	HP13 6DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07403263
Date of Incorporation	Mon, 11th Oct 2010
Industry	Activities of head offices
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Sara H.

Position: Director

Appointed: 24 January 2022

Kathryn D.

Position: Director

Appointed: 24 January 2022

Korina G.

Position: Director

Appointed: 24 January 2022

Benjamin A.

Position: Director

Appointed: 19 June 2020

Resigned: 24 January 2022

Hannah K.

Position: Director

Appointed: 19 June 2020

Resigned: 23 July 2021

John D.

Position: Director

Appointed: 19 June 2020

Resigned: 24 January 2022

Mark L.

Position: Director

Appointed: 28 January 2019

Resigned: 19 June 2020

Emily B.

Position: Director

Appointed: 28 January 2019

Resigned: 19 June 2020

Timothy G.

Position: Director

Appointed: 28 January 2019

Resigned: 19 June 2020

Benjamin G.

Position: Secretary

Appointed: 30 November 2016

Resigned: 28 January 2019

Andrew S.

Position: Secretary

Appointed: 23 July 2015

Resigned: 30 November 2016

Christopher B.

Position: Director

Appointed: 23 July 2015

Resigned: 28 January 2019

Andrew S.

Position: Director

Appointed: 23 July 2015

Resigned: 30 November 2016

Anja K.

Position: Director

Appointed: 23 July 2015

Resigned: 02 January 2019

John B.

Position: Director

Appointed: 23 July 2015

Resigned: 16 February 2016

Nathan F.

Position: Director

Appointed: 23 July 2015

Resigned: 16 February 2016

Michael B.

Position: Director

Appointed: 14 November 2014

Resigned: 30 May 2015

Michael K.

Position: Director

Appointed: 21 May 2014

Resigned: 21 May 2015

Ian D.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2016

James B.

Position: Director

Appointed: 22 January 2012

Resigned: 14 November 2014

Simon W.

Position: Director

Appointed: 08 November 2010

Resigned: 31 December 2012

David L.

Position: Director

Appointed: 08 November 2010

Resigned: 21 May 2014

Michael C.

Position: Director

Appointed: 08 November 2010

Resigned: 22 January 2012

David B.

Position: Director

Appointed: 11 October 2010

Resigned: 30 June 2015

Bevin O.

Position: Director

Appointed: 11 October 2010

Resigned: 08 November 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Energizer Auto Uk Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aag Uk Holding Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Spectrum Brands (Uk) Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Energizer Auto Uk Limited

Sword House Totteridge Road, High Wycombe, HP13 6DG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2362589
Notified on	28 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aag Uk Holding Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07403300
Notified on	21 September 2018
Ceased on	28 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands (Uk) Holdings Limited

Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07453367
Notified on	20 January 2017
Ceased on	21 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands Lux Iii Sarl

C/O Mas Luxembourg 6c Rue Gabriel Lippmann, L- 5365 Munsbach, Luxembourg, Luxembourg, Luxembourg

Legal authority	Luxembourg
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	2464/2016
Notified on	30 June 2016
Ceased on	20 January 2017
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Aag Uk Parent	February 11, 2020
Viking Uk Parent	January 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 14th, July 2022	accounts	Free Download (16 pages)
TM01	Director appointment termination date: January 24, 2022 filed on: 21st, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 24, 2022 filed on: 21st, February 2022	officers	Free Download (1 page)
AP01	On January 24, 2022 new director was appointed. filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	On January 24, 2022 new director was appointed. filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	On January 24, 2022 new director was appointed. filed on: 18th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 6th, December 2021	accounts	Free Download (19 pages)
TM01	Director appointment termination date: July 23, 2021 filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 8th, March 2021	accounts	Free Download (18 pages)
TM01	Director appointment termination date: June 19, 2020 filed on: 27th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2020 filed on: 27th, June 2020	officers	Free Download (1 page)
AP01	On June 19, 2020 new director was appointed. filed on: 27th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2020 filed on: 27th, June 2020	officers	Free Download (1 page)
AP01	On June 19, 2020 new director was appointed. filed on: 27th, June 2020	officers	Free Download (2 pages)
AP01	On June 19, 2020 new director was appointed. filed on: 27th, June 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, April 2020	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 11, 2020 filed on: 11th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to September 30, 2018 filed on: 17th, October 2019	accounts	Free Download (19 pages)
AP01	On January 28, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
CH01	On January 28, 2019 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	On January 28, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 28, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	On January 28, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Regent Mill Fir Street Failsworth Manchester M35 0HS to Sword House Totteridge Road High Wycombe HP13 6DG on February 1, 2019 filed on: 1st, February 2019	address	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
SH19	Capital declared on September 19, 2018: 150.02 GBP filed on: 19th, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, September 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, September 2018	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/09/18 filed on: 18th, September 2018	insolvency	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 30th, April 2018	accounts	Free Download (20 pages)
CH03	On November 29, 2017 secretary's details were changed filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (20 pages)
SH01	Capital declared on January 20, 2017: 150.01 GBP filed on: 29th, April 2017	capital	Free Download (4 pages)
SH01	Capital declared on January 20, 2017: 150.02 GBP filed on: 25th, April 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, April 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, December 2016	accounts	Free Download (19 pages)
AP03	On November 30, 2016 - new secretary appointed filed on: 30th, November 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2016 filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2016 filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, March 2016	auditors	Free Download (1 page)
TM01	Director appointment termination date: February 16, 2016 filed on: 16th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 16, 2016 filed on: 16th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 15, 2015: 150.00 GBP	capital
AP01	On July 23, 2015 new director was appointed. filed on: 13th, October 2015	officers	Free Download (2 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (3 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to September 30, 2015 filed on: 9th, September 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Regent Mill Fir Street Failsworth Manchester M35 0HS on September 9, 2015 filed on: 9th, September 2015	address	Free Download (1 page)
AP01	On July 23, 2015 new director was appointed. filed on: 13th, August 2015	officers	Free Download (2 pages)
AP03	On July 23, 2015 - new secretary appointed filed on: 13th, August 2015	officers	Free Download (2 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 13th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2015 filed on: 30th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2015	resolution	Free Download
AP01	On November 14, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 14, 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: May 22, 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AP01	On May 22, 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (18 pages)
SH01	Capital declared on December 23, 2013: 150.00 GBP filed on: 7th, May 2014	capital	Free Download (4 pages)
CH01	On July 13, 2012 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
CH01	On October 11, 2013 director's details were changed filed on: 26th, November 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (18 pages)
AD01	Company moved to new address on August 9, 2013. Old Address: the Mille 1000 Great West Road Brentford Middlesex TW8 9HH filed on: 9th, August 2013	address	Free Download (1 page)
TM01	Director appointment termination date: January 7, 2013 filed on: 7th, January 2013	officers	Free Download (1 page)
AP01	On January 7, 2013 new director was appointed. filed on: 7th, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, December 2012	resolution	Free Download (1 page)
SH01	Capital declared on November 5, 2010: 100.00 GBP filed on: 31st, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, December 2012	resolution	Free Download (1 page)
SH02	Sub-division of shares on November 5, 2010 filed on: 27th, December 2012	capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (15 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on September 27, 2011. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 27th, September 2011	address	Free Download (2 pages)
AP01	On January 18, 2011 new director was appointed. filed on: 18th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 18, 2011 filed on: 18th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2011 filed on: 18th, January 2011	officers	Free Download (2 pages)
AP01	On January 18, 2011 new director was appointed. filed on: 18th, January 2011	officers	Free Download (3 pages)
AP01	On January 18, 2011 new director was appointed. filed on: 18th, January 2011	officers	Free Download (4 pages)
CERTNM	Company name changed viking uk parent LIMITEDcertificate issued on 14/01/11 filed on: 14th, January 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, January 2011	change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2011 to December 31, 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2010	incorporation	Free Download (38 pages)

Energizer Auto Uk Parent Limited HIGH WYCOMBE

Energizer Auto Uk Parent Limited Address / Contact

Company Information / Profile

Company staff

Sara H.

Kathryn D.

Korina G.

Benjamin A.

Hannah K.

John D.

Mark L.

Emily B.

Timothy G.

Benjamin G.

Andrew S.

Christopher B.

Andrew S.

Anja K.

John B.

Nathan F.

Michael B.

Michael K.

Ian D.

James B.

Simon W.

David L.

Michael C.

David B.

Bevin O.

People with significant control

Company previous names

Company filings

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