Energizer Europe Limited. Head office in Bucks. Check Director.

Energizer Europe Limited, Bucks

Energizer Europe Limited is a private limited company. Once, it was called Rayovac Europe Limited (changed on 2020-02-11). Located at Sword House,, ,Totteridge Road,High Wycombe, Bucks HP13 6DG, the aforementioned 6 years old firm was incorporated on 2018-03-09 and is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC code: 46499), "activities of head offices" (Standard Industrial Classification code: 70100), "manufacture of batteries and accumulators" (Standard Industrial Classification code: 27200).
3 directors can be found in the enterprise: Sara H. (appointed on 24 January 2022), Korina G. (appointed on 24 January 2022), Kathryn D. (appointed on 24 January 2022).

About
Name: Energizer Europe Limited
Number: 11246130
Incorporation date: 2018-03-09
End of financial year: 30 September


Address:	Sword House, ,totteridge Road,high Wycombe Bucks HP13 6DG
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c. 70100 - Activities of head offices 27200 - Manufacture of batteries and accumulators

Company staff

People with significant control

Energizer Trading Limited

2 January 2019

Address	Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, England
Legal authority	Co Act
Legal form	Ltd Co
Country registered	England
Place registered	Companies House
Registration number	02078560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands (Uk) Holdings Limited

20 September 2018 - 2 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Brands (Uk) Limited

9 March 2018 - 20 September 2018

Address	Regent Mill Fir Street Failsworth, Manchester, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02394603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-09-30	2020-09-30
Current Assets	62,744	125,945
Fixed Assets	19,577	-
Total Assets Less Current Liabilities	70,704	125,928

The date for Energizer Europe Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was sent on 2023-03-08. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Energizer Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Totteridge Road, HP13 6DG High Wycombe, Bucks. Spectrum Brands (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fir Street, Failsworth, M35 0HS Manchester. Spectrum Brands (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Failsworth.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 2a Stephenson Industrial Estate Washington Tyne & Wear NE37 3HW United Kingdom on Thu, 11th Aug 2022 to Sword House, ,Totteridge Road,High Wycombe Bucks HP13 6DG filed on: 11th, August 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 8th Mar 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 24th Jan 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Jan 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 2nd, December 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 8th, March 2021 \| accounts	Free Download (26 pages)
AP01	On Sun, 19th Jan 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 19th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AP01	On Fri, 19th Jun 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Jun 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Feb 2020 filed on: 11th, February 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 17th, October 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Fri, 8th Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jan 2019: 1000.00 GBP filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 2nd Jan 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 2nd Jan 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Jan 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 20th Sep 2018 filed on: 22nd, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 20th Sep 2018 filed on: 22nd, November 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Apr 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
CH01	On Fri, 9th Mar 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Apr 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Sun, 30th Sep 2018 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
AP01	On Tue, 3rd Apr 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 4th Apr 2018 filed on: 4th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 9th, March 2018 \| incorporation	Free Download (42 pages)
SH01	Capital declared on Fri, 9th Mar 2018: 1.00 GBP capital

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