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All Information about:
Name

Energizer UK Limited
Address
Sword House
Totteridge Road
High Wycombe
HP13 6DG
VAT ID no VAT ID available
Company No. 09584890 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)46499 - Wholesale of other household goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Energizer Holdings, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 01365275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dugan, Kathryn Alexis St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 09/1977 Occupation: General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Gabrielson, Korina Isaakovna St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 08/1983 Occupation: Vice President, Tax & Assistant Secretar Role: Director Country of Residence: United States Nationality: American
    Hampton, Sara Beth St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Vice President,Global Controller,Chief A Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB Berec Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01352433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energizer Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02078560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ever Ready Limited Status: Active Notified: 06/04/2016 Companies House Number: 02014108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energizer Auto UK Limited Status: Ceased Notified: 28/01/2019 Ceased: 29/09/2021 Companies House Number: 02362589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energizer Brands UK Limited Status: Ceased Notified: 30/09/2018 Ceased: 02/01/2019 Companies House Number: 10306582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Energizer Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 03937798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •