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Companies House/High Wycombe/Company profile

ENERGIZER AUTO UK PARENT LIMITED

Active
07403263·incorporated 2010-10-11

ENERGIZER AUTO UK PARENT LIMITED is an active UK private limited company, incorporated on 11 October 2010 at Companies House (number 07403263; OpenRegistry canonical ID GB-07403263-energizer-auto-uk-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-11
Registered Address
SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, HP13 6DG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

ENERGIZER AUTO UK PARENT LIMITED has 1 person with significant control on file:

  • Energizer Auto Uk Limited (England reg. 2362589). Notified 2019-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Spectrum Brands Lux Iii Sarl (Luxembourg reg. 2464/2016). Notified 2016-06-30. Ceased 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Aag Uk Holding Limited (England And Wales reg. 07403300). Notified 2018-09-21. Ceased 2019-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Spectrum Brands (Uk) Holdings Limited (England And Wales reg. 07453367). Notified 2017-01-20. Ceased 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ENERGIZER AUTO UK PARENT LIMITED has previously traded as:

  • AAG UK PARENT LIMITED (until 2020-02-11)
  • VIKING UK PARENT LIMITED (until 2011-01-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in High Wycombe: