ENERSYS LTD.
Overview
| Company Name | ENERSYS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00731261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERSYS LTD.?
- Manufacture of batteries and accumulators (27200) / Manufacturing
Where is ENERSYS LTD. located?
| Registered Office Address | Stephenson Street NP19 4XJ Newport South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERSYS LTD.?
| Company Name | From | Until |
|---|---|---|
| BTR INDUSTRIAL HOLDINGS LIMITED | Feb 21, 1985 | Feb 21, 1985 |
| ALDINGTON LABORATORIES LIMITED | Jul 31, 1962 | Jul 31, 1962 |
What are the latest accounts for ENERSYS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENERSYS LTD.?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for ENERSYS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurent Bernard Debrue as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Aurelien Christophe Soret as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Feb 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Edwin Matthews as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aniello Petillo as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Hurt Jowett as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Lloyd Gibbons as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Lee Thomas Arrowsmith as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Laurent Bernard Debrue as a director on Aug 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Holger Paul Aschke as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ENERSYS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROWSMITH, Philip Lee Thomas | Director | NP19 4XJ Newport Stephenson Street South Wales | United Kingdom | British | Company Director | 279111670001 | ||||||||
| GIBBONS, Timothy Lloyd | Director | NP19 4XJ Newport Stephenson Street South Wales | United Kingdom | British | Company Director | 279111700001 | ||||||||
| MATTHEWS, Mark Edwin | Director | NP19 4XJ Newport Stephenson Street South Wales | United States | American | Company Director | 258669050001 | ||||||||
| SORET, Aurelien Christophe | Director | NP19 4XJ Newport Stephenson Street South Wales | France | French | Engineer | 318578470001 | ||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | 2 New Bailey 6 Stanley Street M3 5GS Manchester Law Debenture United Kingdom |
| 279142160001 | ||||||||||
| ASCHKE, Holger Paul | Director | Bernville Road 19605 Reading 2366 Pa United States | Switzerland | German | Executive | 252898100001 | ||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | Attorney | 64404450001 | |||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | Solicitor | 6343100001 | |||||||||
| BURNS, Christopher Robert, Dr | Director | 66 Fairmile Lane Doonside KT11 2DE Cobham Surrey | British | Director | 77008070001 | |||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor & Company Secretary | 28326930001 | ||||||||
| COCHRANE, Adam Craven | Director | 41 Highfield Drive UB10 8AW Uxbridge Middlesex | British | Accountant | 54618590001 | |||||||||
| COLLINS, Michael David | Director | 2 Alexandra House Queenhill Lodge London Road SL5 7EQ Ascot Berkshire | United Kingdom | British | Managing Director | 122053370001 | ||||||||
| DEBRUE, Laurent Bernard | Director | NP19 4XJ Newport Stephenson Street United Kingdom | Switzerland | French | Vice President Operations Emea & Apac | 273396270001 | ||||||||
| EVANS, Rhodri Wyn | Director | The Croft Chaper Lane Llangwm NP15 1HG Usk Monmouthshire | British | Vice President | 82609450001 | |||||||||
| JOWETT, Anthony Hurt | Director | NP19 4XJ Newport Stephenson Street South Wales | Switzerland | British | Vp Finance, Emea & Apac | 186098200003 | ||||||||
| KUBIS, Raymond Richard | Director | Parking 57 8002 Zurich Switzerland | American | Director | 81163130002 | |||||||||
| LEONARD, William Huw | Director | Heol Eglwys Pen-Y-Fai CF3 4LY Bridgend Orchard House Mid Glamorgan | British | Plant Manager | 137918600001 | |||||||||
| MAINE, Michael Geoffrey | Director | Earlswood Nr Shirenewton NP16 6AN Chepstow Hillcrest Monmouthshire United Kingdom | Uk | British | Accountant | 81162890002 | ||||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | Director | 34401390005 | ||||||||
| PETILLO, Aniello | Director | Monmouth Castle Drive NP20 2QB Newport 43 South Wales United Kingdom | Bulgaria | Italian | Managing Director | 259614300001 | ||||||||
| RICHARDSON, William John | Director | 1 Forest Close KT24 5DU East Horsley Surrey | British | Director | 33849210001 | |||||||||
| SECHRIST, Todd Michael | Director | Bernville Road Reading 2366 Pa 19605 United States | United States | American | President Emea Enersys | 194429150002 | ||||||||
| SHAFFER, David Marc | Director | NP19 4XJ Newport Stephenson Street South Wales United Kingdom | Switzerland | American | Executive | 178763100001 | ||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | Solicitor | 56704240001 | |||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | Treasurer | 38683120002 | |||||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | Treasurer | 38683120002 | |||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | Solicitor | 34401400001 | ||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | Solicitor | 34401400001 | ||||||||
| ZUIDEMA, Richard William | Director | 1932 Wickford Place Wyomissing Pa 19610 Usa | United States | American | Executive Vice President | 80660460001 |
Who are the persons with significant control of ENERSYS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chloride Industrial Batteries Limited | Apr 06, 2016 | NP19 4XJ Newport Stephenson Street South Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0