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Energizer Group Limited, HP13 6DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGIZER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energizer Group Limited. The company was founded 24 years ago and was given the registration number 03937798. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, Bucks. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ENERGIZER GROUP LIMITED
Company Number:03937798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
54 Salisbury Road, Barnet, EN5 4JN

Secretary31 March 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Secretary31 January 2005Active
29 Maida Avenue, Little Venice, London, W2 1ST

Secretary25 February 2000Active
10 Glebe Avenue, Enfield, EN2 8NY

Secretary08 January 2001Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director31 January 2005Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director24 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 July 2002Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director28 February 2000Active
4 Hemington Avenue, Friern Barnet, London, N11 3LR

Director28 February 2000Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director19 June 2020Active
41 Walham Grove, London, SW6 1QR

Director28 February 2000Active
6 Palm Court, 40-42 Fitzjohns Avenue, London, NW3 5LY

Director01 July 2000Active
6 Allee Edmond Flamand, 78400, Chatou, France,

Director27 September 2002Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director15 September 2017Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director24 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 October 2005Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 October 2005Active
53 Woodville Road, Barnet, EN5 5HB

Director01 December 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director19 June 2020Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director24 June 2015Active
The Old Stores Whistlers Lane, Silchester, Reading, RG7 2NE

Director28 February 2000Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 October 2009Active
11-13 1294 Chemin Du Creux, De Genthod, 1294 Genthod Geneva, Switzerland, FOREIGN

Director28 February 2000Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 October 2005Active
1 Sheerwater, Watermead, Aylesbury, HP19 0FS

Director01 September 2006Active
29 Maida Avenue, Little Venice, London, W2 1ST

Director25 February 2000Active
10 Glebe Avenue, Enfield, EN2 8NY

Director08 January 2001Active
3 Oakland View, Oaklands, Welwyn, AL6 0RJ

Director25 February 2000Active

People with Significant Control

Energizer Trading Limited
Notified on:30 September 2021
Status:Active
Country of residence:United Kingdom
Address:Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energizer Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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