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

ENERGIZER TRUST LIMITED

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG,
Company Registration Number
02744376
Private Limited Company
Active

Company Overview

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 LIMITED03/10/2000
Filing Information
Company Number 02744376
Company ID Number 02744376
Date formed 1992-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 11:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIZER TRUST LIMITED
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Company Officers of ENERGIZER TRUST LIMITED

Current Directors
Officer Role Date Appointed
EMILY KELLUM BOSS
 Director 2016-01-19
TIMOTHY WILLIAM GORMAN
 Director 2017-09-15
MARK STEPHEN LAVIGNE
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date 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

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 TRADING LIMITED Director 2015-06-29 CURRENT 1986-11-28 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 TRADING LIMITED Director 2017-09-15 CURRENT 1986-11-28 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 BRANDS UK LIMITED Director 2016-08-01 CURRENT 2016-08-01 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
2018-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-10-11AP01DIRECTOR APPOINTED TIMOTHY WILLIAM GORMAN
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMM
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-31AP01DIRECTOR APPOINTED MR. BRIAN KEITH HAMM
2016-05-31AP01DIRECTOR APPOINTED MRS. EMILY KELLUM BOSS
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AP01DIRECTOR APPOINTED MR. MARK STEPHEN LAVIGNE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DILIVP PANIKKAR
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KYM EDWARDS
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURCH
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0102/09/15 FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN
2015-06-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0102/09/14 FULL LIST
2014-07-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-11AR0102/09/13 FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SWAN
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY ALAN SWAN
2013-04-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-14AR0102/09/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 02/04/2012
2012-02-03AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-29AR0102/09/11 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTS
2011-05-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-08AR0102/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE PETTS / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIVP PANIKKAR / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KYM MCALPINE EDWARDS / 01/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE BURCH / 01/10/2009
2009-12-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-18RES01ADOPT ARTICLES 08/04/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PETTS / 08/05/2009
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-13RES13SECTION 175 30/09/2008
2008-09-12363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-15363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ
2007-06-18288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-24288bDIRECTOR RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-12-08AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-13288aNEW DIRECTOR APPOINTED
2001-05-24288cDIRECTOR'S PARTICULARS CHANGED
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-03CERTNMCOMPANY NAME CHANGED RALSTON TRUST LIMITED CERTIFICATE ISSUED ON 03/10/00
2000-09-08288cDIRECTOR'S PARTICULARS CHANGED
2000-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-12-16288cDIRECTOR'S PARTICULARS CHANGED
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ENERGIZER TRUST 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 TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGIZER TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 TRUST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Current Assets 2011-09-01 £ 2
Debtors 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGIZER TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIZER TRUST LIMITED
Trademarks
We have not found any records of ENERGIZER TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIZER TRUST 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 (65300 - Pension funding) as ENERGIZER TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGIZER TRUST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGIZER TRUST 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 TRUST LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP13 6DG