ENERSYS HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
ENERSYS HOLDINGS UK LTD
COMPANY NUMBER
04388106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
06/03/2002
(22 years and 8 months old)
WEBSITE
enersys.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH WALES
NP19 4XJ
Century House
Roman Road
Blackburn
Lancashire
BB1 2LD
Telephone: 296000
Oak Court
Wynne Avenue
Swinton
Manchester
M27 8FF
Telephone: 7944611
Stephenson Street
Newport
Gwent
NP19 4XJ
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 |
|---|---|---|
| ENERSYS HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| ENERSYS HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| ABSL POWER SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/05/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Credit Risk Overview
Want to learn more about ENERSYS HOLDINGS UK LTD?
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 ENERSYS HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERSYS HOLDINGS UK LTD?
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 |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
06/03/2002 - Present (22 years and 8 months) 06/03/2002 - Present (22 years and 8 months) 06/03/2002 - Present (22 years and 8 months) 06/03/2002 - Present (22 years and 8 months) 06/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/03/2002 - Present (22 years and 8 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
06/03/2002 - 01/01/2009 (6 years and 9 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERSYS HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| ENERSYS HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| ABSL POWER SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | Non-Trading | View Report |
| ENERSYS LTD. | Active - Accounts Filed | View Report |
| HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
| ENERSYS LTD. | Active - Accounts Filed | View Report |
| HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/05/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 13/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | Anthony Hurt Jowett (918609820) has left the board |
| 18/05/2022 | New Board Member Bartosz Maciej Wielicki (929366755) Appointed |
| 24/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 29/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928128290) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 25/08/2020 | Holger Paul Aschke (925289810) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 29/11/2018 | Todd Michael Sechrist (919442915) has left the board |
| 29/11/2018 | New Board Member Holger Paul Aschke (925289810) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 15/01/2016 | Todd Michael Sechrist (920400304) has left the board |
| 15/01/2016 | New Board Member Todd Michael Sechrist (919442915) Appointed |
| 12/01/2016 | New Board Member Todd Michael Sechrist (920400304) Appointed |
| 08/01/2016 | Richard William Zuidema (908066046) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | EVERSECRETARY LIMITED (917763676) has left the board |
| 30/06/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 14/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 15/04/2014 | Anthony Hurt Jowett (918656775) has left the board |
| 15/04/2014 | New Board Member Anthony Hurt Jowett (918609820) Appointed |
| 07/04/2014 | Michael Geoffrey Maine (908116289) has left the board |
| 07/04/2014 | New Board Member Anthony Hurt Jowett (918656775) Appointed |
| 21/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 12/08/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Company Secretary EVERSECRETARY LIMITED (917763676) Appointed |
| 08/04/2013 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 23/10/2012 | New Accounts filed |
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