ENERSYS HOLDINGS UK LTD

Overview

Company Name	ENERSYS HOLDINGS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04388106
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

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 HOLDINGS UK LTD?

Manufacture of batteries and accumulators (27200) / Manufacturing

Where is ENERSYS HOLDINGS UK LTD located?

Registered Office Address	Stephenson Street NP19 4XJ Newport South Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ENERSYS HOLDINGS UK LTD?

Next Accounts
Overdue	No
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 HOLDINGS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for ENERSYS HOLDINGS UK LTD?

Filings

Date

Description

Document

Type

Mar 06, 2025

Confirmation statement made on Mar 06, 2025 with no updates

3 pages

CS01

Dec 06, 2024

Full accounts made up to Mar 31, 2024

18 pages

Mar 18, 2024

Confirmation statement made on Mar 06, 2024 with no updates

3 pages

CS01

Jan 15, 2024

Amended full accounts made up to Mar 31, 2023

18 pages

AAMD

Jan 04, 2024

Full accounts made up to Mar 31, 2023

18 pages

May 03, 2023

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 03, 2023

1 pages

TM02

Apr 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: signing of the accounts by any one director be approved / copmpany business 30/03/2023	RES13

Apr 08, 2023

Full accounts made up to Mar 31, 2022

18 pages

Mar 10, 2023

Confirmation statement made on Mar 06, 2023 with no updates

3 pages

CS01

Mar 10, 2023

Director's details changed for Bartosz Maciej Wielicki on Jul 23, 2022

2 pages

CH01

Nov 17, 2022

Director's details changed for Bartosz Maciej Wielicki on Aug 01, 2022

2 pages

CH01

Nov 16, 2022

Director's details changed for Bartosz Maciej Wielicki on Aug 01, 2022

2 pages

CH01

May 16, 2022

Termination of appointment of Anthony Hurt Jowett as a director on May 04, 2022

1 pages

TM01

May 16, 2022

Appointment of Bartosz Maciej Wielicki as a director on May 04, 2022

2 pages

AP01

Apr 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 06/04/2022	RES13

Apr 20, 2022

Full accounts made up to Mar 31, 2021

18 pages

Mar 07, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

Dec 23, 2021

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

Dec 22, 2021

Secretary's details changed for Ldc Nominee Secretary Limited on Feb 01, 2021

1 pages

CH04

Apr 16, 2021

Full accounts made up to Mar 31, 2020

17 pages

Mar 25, 2021

Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021

2 pages

AP04

Mar 24, 2021

Confirmation statement made on Mar 06, 2021 with no updates

3 pages

CS01

Mar 01, 2021

Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

1 pages

TM02

Aug 21, 2020

Termination of appointment of Holger Paul Aschke as a director on Aug 13, 2020

1 pages

TM01

Mar 17, 2020

Confirmation statement made on Mar 06, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ENERSYS HOLDINGS UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WIELICKI, Bartosz Maciej

May 04, 2022

Director

NP19 4XJ Newport

Stephenson Street

South Wales

Switzerland

Polish

1975-10

Vp Finance Emea & Apac

293667550002

EVERSECRETARY LIMITED

Mar 25, 2013

Feb 01, 2021

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3481135

60471940015

JORDAN COMPANY SECRETARIES LIMITED

Mar 06, 2002

Mar 25, 2013

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

LDC NOMINEE SECRETARY LIMITED

Feb 01, 2021

May 03, 2023

Secretary

2 New Bailey

6 Stanley Street

M3 5GS Manchester

Law Debenture

United Kingdom

Identification Type	UK Limited Company
Registration Number	06040545

279142160001

SWIFT INCORPORATIONS LIMITED

Mar 06, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ASCHKE, Holger Paul

Nov 12, 2018

Aug 13, 2020

Director

NP19 4XJ Newport

Stephenson Street

South Wales

Switzerland

German

1968-6

Company Director

252898100001

CRAIG, John Douglas

Mar 06, 2002

Jan 01, 2009

Director

6 Rick Road

Shillington

Pa 19607

Usa

American

1951-5

Chairman, President, Ceo

80660430001

JOWETT, Anthony Hurt

Mar 31, 2014

May 04, 2022

Director

NP19 4XJ Newport

Stephenson Street

South Wales

Switzerland

British

1962-7

Vp Finance, Emea & Apac

186098200003

MAINE, Michael Geoffrey

Dec 01, 2004

Mar 31, 2014

Director

Earlswood

Nr Shirenewton

NP16 6AN Chepstow

Hillcrest

Monmouthshire

United Kingdom

British

1956-6

Accountant

81162890002

PHILION, Michael Thomas

Mar 06, 2002

Nov 23, 2009

Director

529 Briarwood Drive

Elverson

Pa 19607

Usa

American

1951-10

Executive Vice President & Cfo

80660440001

SECHRIST, Todd Michael

Dec 16, 2015

Nov 12, 2018

Director

Bernville Road

Reading

2366

Pa 19605

United States

American

1966-3

President Emea Enersys

194429150002

ZUIDEMA, Richard William

Mar 06, 2002

Dec 15, 2015

Director

1932 Wickford Place

Wyomissing

Pa 19610

Usa

United States

American

1948-9

Executive Vice President

80660460001

INSTANT COMPANIES LIMITED

Mar 06, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERSYS HOLDINGS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Enersys

Apr 06, 2016

Bernville Road

PA 19605 Reading

2366

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware, Usa
Place Registered	Delaware, Usa
Registration Number	3301972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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