Company Information for

ENERGIZER TRUST LIMITED

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG,

Company Registration Number

02744376

Private Limited Company

Active

About Energizer Trust Ltd

ENERGIZER TRUST LIMITED was founded on 1992-09-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Energizer Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENERGIZER TRUST LIMITED
Legal Registered Office
SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG
Other companies in HP13
Previous Names
RALSTON TRUST LIMITED
03/10/2000

Filing Information

Company Number02744376
Date formed1992-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2017
Account next due31/05/2019
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 11:37:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emily Kellum Boss Director ATTORNEY 2016-01-19 UNITED STATES
Timothy William Gorman Director CHIEF FINANCIAL OFFICER 2017-09-15 UNITED STATES
Mark Stephen Lavigne Director ATTORNEY 2016-01-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Keith Hamm Director 2016-01-19 2017-06-08
Martin Clive Burch Director 2007-10-01 2016-01-18
Dilivp Panikkar Director 2007-10-01 2016-01-18
Kym Mcalpine Edwards Director 1997-05-06 2015-09-30
Mark Anthony Brennan Director 2002-10-03 2015-06-30
Alan William Swan Company Secretary 1993-06-30 2013-06-09
Alan William Swan Director 1992-09-18 2013-06-09
Claire Jane Petts Director 2006-03-22 2011-08-01
Lara Maxine Greenfield Director 2001-07-05 2007-06-06
Nickoulla Costa Director 1997-12-12 2006-05-10
Nicholas David Allen Director 2003-12-19 2005-12-14
Mark Alan Wood Director 1995-01-12 2002-09-30
Ivan Ursell Director 1998-05-12 2002-03-18
Laura Lee Fraley Director 1993-09-02 2002-03-16
David Henry Livingston Director 1998-05-12 2002-03-12
Jane Ann Lundy Director 1997-02-21 1997-05-02
Gareth Michael Jones Director 1995-11-01 1997-02-21
Peter Hoppner Gallwey Director 1992-09-18 1996-04-30
Martin Clive Burch Director 1993-06-30 1995-07-21
Albert Hermann Pfund Director 1992-09-18 1995-01-11
Laura Lee Fraley Company Secretary 1992-09-18 1993-09-02
Loviting Limited Nominated Director 1992-09-02 1993-09-02
Brian Clare Company Secretary 1992-09-19 1993-06-30
Brian Clare Director 1992-09-18 1993-06-30
Sisec Limited Nominated Secretary 1992-09-02 1992-09-19
Serjeants' Inn Nominees Limited Nominated Director 1992-09-02 1992-09-18

Related Directorships for Emily Kellum Boss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Kellum Boss ENERGIZER BRANDS UK LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Emily Kellum Boss ENERGIZER TRADING LIMITEDDirector 2015-06-29 CURRENT 1986-11-28 Active
Emily Kellum Boss ENERGIZER GROUP LIMITEDDirector 2015-06-24 CURRENT 2000-02-25 Active
Emily Kellum Boss BEREC OVERSEAS INVESTMENTS LIMITEDDirector 2015-06-05 CURRENT 1978-02-10 Liquidation
Emily Kellum Boss EVER READY LIMITEDDirector 2015-05-20 CURRENT 1986-04-25 Active

Related Directorships for Timothy William Gorman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William Gorman EVER READY LIMITEDDirector 2017-09-15 CURRENT 1986-04-25 Active
Timothy William Gorman ENERGIZER TRADING LIMITEDDirector 2017-09-15 CURRENT 1986-11-28 Active
Timothy William Gorman BEREC OVERSEAS INVESTMENTS LIMITEDDirector 2017-09-15 CURRENT 1978-02-10 Liquidation
Timothy William Gorman ENERGIZER UK LIMITEDDirector 2017-09-15 CURRENT 2015-05-11 Active
Timothy William Gorman ENERGIZER BRANDS UK LIMITEDDirector 2017-09-15 CURRENT 2016-08-01 Active
Timothy William Gorman ENERGIZER GROUP LIMITEDDirector 2017-09-15 CURRENT 2000-02-25 Active

Related Directorships for Mark Stephen Lavigne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Lavigne ENERGIZER BRANDS UK LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active