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Home > England & Wales Companies > ENERGIZER TRADING LIMITED
Company Information for

ENERGIZER TRADING LIMITED

Sword House, Totteridge Road, High Wycombe, BUCKS, HP13 6DG,
Company Registration Number
02078560
Private Limited Company
Active

Company Overview

About Energizer Trading Ltd
ENERGIZER TRADING LIMITED was founded on 1986-11-28 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Energizer Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENERGIZER TRADING LIMITED
 
Legal Registered Office
Sword House
Totteridge Road
High Wycombe
BUCKS
HP13 6DG
Other companies in HP13
 
Previous Names
ENERGIZER FINANCIAL SERVICE CENTRE LIMITED18/05/2011
Filing Information
Company Number 02078560
Company ID Number 02078560
Date formed 1986-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts FULL
Last Datalog update: 2024-11-20 15:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIZER TRADING LIMITED
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Company Officers of ENERGIZER TRADING LIMITED

Current Directors
Officer Role Date Appointed
EMILY KELLUM BOSS
 Director 2015-06-29
TIMOTHY WILLIAM GORMAN
 Director 2017-09-15
MARK STEPHEN LAVIGNE
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN KEITH HAMM
 Director 2015-06-29 2017-06-08
PRADEEP PARMAR
 Company Secretary 2005-01-31 2015-06-29
RASHPAL BAHT
 Director 2003-10-17 2015-06-29
MARK ANTHONY BRENNAN
 Director 2002-09-27 2015-06-29
MARTIN CLIVE BURCH
 Director 2011-06-01 2015-06-29
STEPHEN JOHN MCGROARTY
 Director 2011-06-01 2015-06-29
MARK ANTHONY BRENNAN
 Company Secretary 2002-09-27 2005-01-31
RAKSHA DEVANT PRAJAPATI
 Director 2002-09-27 2003-10-17
KYM MCALPINE EDWARDS
 Director 1997-02-25 2003-01-31
MARK ALAN WOOD
 Company Secretary 1995-12-31 2002-09-27
MARK ALAN WOOD
 Director 1995-12-14 2002-09-27
ROBERT ADRIAN WILES
 Director 1995-09-04 1997-02-28
PETER HOPPNER GALLWEY
 Director 1991-11-20 1996-04-30
ALAN WILLIAM SWAN
 Company Secretary 1993-06-05 1995-12-31
ALAN WILLIAM SWAN
 Director 1993-06-30 1995-12-31
MARSHA SUZANNE FOLEY
 Director 1992-07-21 1995-08-31
BRIAN CLARE
 Company Secretary 1991-11-20 1993-11-20
RICHARD ARTHUR BYFIELD FROST
 Director 1991-11-20 1993-11-20
ROGER WILLIAM PRYKE
 Director 1991-11-20 1992-09-16
JOHANNES MAERKI
 Director 1991-11-20 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY KELLUM BOSS ENERGIZER BRANDS UK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
EMILY KELLUM BOSS ENERGIZER TRUST LIMITED Director 2016-01-19 CURRENT 1992-09-02 Active
EMILY KELLUM BOSS ENERGIZER GROUP LIMITED Director 2015-06-24 CURRENT 2000-02-25 Active
EMILY KELLUM BOSS BEREC OVERSEAS INVESTMENTS LIMITED Director 2015-06-05 CURRENT 1978-02-10 Liquidation
EMILY KELLUM BOSS EVER READY LIMITED Director 2015-05-20 CURRENT 1986-04-25 Active
TIMOTHY WILLIAM GORMAN EVER READY LIMITED Director 2017-09-15 CURRENT 1986-04-25 Active
TIMOTHY WILLIAM GORMAN ENERGIZER TRUST LIMITED Director 2017-09-15 CURRENT 1992-09-02 Active
TIMOTHY WILLIAM GORMAN BEREC OVERSEAS INVESTMENTS LIMITED Director 2017-09-15 CURRENT 1978-02-10 Liquidation
TIMOTHY WILLIAM GORMAN ENERGIZER UK LIMITED Director 2017-09-15 CURRENT 2015-05-11 Active
TIMOTHY WILLIAM GORMAN ENERGIZER BRANDS UK LIMITED Director 2017-09-15 CURRENT 2016-08-01 Active
TIMOTHY WILLIAM GORMAN ENERGIZER GROUP LIMITED Director 2017-09-15 CURRENT 2000-02-25 Active
MARK STEPHEN LAVIGNE ENERGIZER GROUP LIMITED Director 2015-06-24 CURRENT 2000-02-25 Active
MARK STEPHEN LAVIGNE BEREC OVERSEAS INVESTMENTS LIMITED Director 2015-06-05 CURRENT 1978-02-10 Liquidation
MARK STEPHEN LAVIGNE EVER READY LIMITED Director 2015-05-20 CURRENT 1986-04-25 Active
MARK STEPHEN LAVIGNE ENERGIZER UK LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-06-27FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-01Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931480928. Address: Sword House, Totteridge Road HP13 6DG HIGH WYCOMBE
2023-06-01Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931414607. Address: Sword House, Totteridge Road HP13 6DG HIGH WYCOMBE
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-05SH0129/09/21 STATEMENT OF CAPITAL GBP 0.999979
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH ANGELETTE
2022-02-18AP01DIRECTOR APPOINTED KATHRYN ALEXIS DUGAN
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH HYUNJIN KIM
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12AD02Register inspection address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 More London Place London SE1 2AF
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26AP01DIRECTOR APPOINTED HANNAH HYUNJIN KIM
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM GORMAN
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED TIMOTHY WILLIAM GORMAN
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KEITH HAMM
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1.00004
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-24AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2016-05-20AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1.00004
2015-11-19AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED EMILY KELLUM BOSS
2015-06-30AP01DIRECTOR APPOINTED MARK LAVIGNE
2015-06-30AP01DIRECTOR APPOINTED MR BRIAN KEITH HAMM
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGROARTY
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURCH
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RASHPAL BAHT
2015-06-29TM02Termination of appointment of Pradeep Parmar on 2015-06-29
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-29CAP-SSSOLVENCY STATEMENT DATED 28/05/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29SH19Statement of capital on 2015-05-29 GBP 1
2015-05-29CAP-SSSOLVENCY STATEMENT DATED 28/05/15
2015-05-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1.00004
2014-12-04AR0111/11/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01SH0126/04/12 STATEMENT OF CAPITAL GBP 50002.00
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1.00004
2013-11-28AR0111/11/13 FULL LIST
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 020785600001
2013-07-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-04AR0111/11/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-11RES13DIRECTORS EMPOWERED TO ALLOT 2 NEW ORDIANRY SHARES 26/04/2012
2012-05-11RES01ADOPT ARTICLES 26/04/2012
2011-12-09AR0111/11/11 FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MR MARTIN CLIVE BURCH
2011-06-06AP01DIRECTOR APPOINTED MR STEPHEN JOHN MCGROARTY
2011-05-18RES15CHANGE OF NAME 16/05/2011
2011-05-18CERTNMCOMPANY NAME CHANGED ENERGIZER FINANCIAL SERVICE CENTRE LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-19AR0111/11/10 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-09AR0111/11/09 FULL LIST
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL BAHT / 01/10/2009
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-25363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/07/2008
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-02363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-12-21363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 93 BURLEIGH GARDENS LONDON N14 5AQ
2006-09-19RES13APPRV DIR RPT 04 29/07/05
2006-07-27244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-05-03RES13ACCOUNTS REC 30/09/03 30/07/04
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-12-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-18363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-08-22AUDAUDITOR'S RESIGNATION
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-20288bDIRECTOR RESIGNED
2002-12-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-18363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29RES13RE-APPOINT AUDITORS 28/06/02
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-06363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-04-20225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-12-11363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-31CERTNMCOMPANY NAME CHANGED RALSTON ENERGY SYSTEMS U.K. LIMI TED CERTIFICATE ISSUED ON 31/03/00
1999-12-23363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGIZER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGIZER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding CITIBANK INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGIZER TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ENERGIZER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIZER TRADING LIMITED
Trademarks
We have not found any records of ENERGIZER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIZER TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ENERGIZER TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGIZER TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
931480928 Brønnøysundregistrene / Norway Company Register 2023-06-01
Vassbotnen 11A SANDNES Norge 4313 931414607 Brønnøysundregistrene / Norway Company Register 2023-06-01

Import/Export of Goods
Goods imported/exported by ENERGIZER TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2018-02-0033074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGIZER TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGIZER TRADING LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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