OpenCompanies

Energizer Auto UK Parent Limited

Company number
07403263
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2010
Nature of business
Activities of head offices
Corporate group
Energizer UK Limited (7 companies)

Registered office

Sword House
Totteridge Road
High Wycombe
HP13 6DG

Previous names

  • AAG UK Parent Limited (until 11 Feb 2020)
  • Viking UK Parent Limited (until 14 Jan 2011)

Control

NameNature of controlNotifiedCeased
Spectrum Brands Lux Iii Sarl Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 30 Jun 2016 20 Jan 2017
Spectrum Brands (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017 21 Sep 2018
Aag Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2018 28 Jan 2019
Energizer Auto Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2019

Accounts

Year ended Cash Employees
30 Sep 2025 £25,000 0
30 Sep 2024 £26,000 0
30 Sep 2023 £27,000 0
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

Energizer Auto UK Parent Limited → Energizer Auto UK Limited → Energizer Trading Limited → Energizer UK Limited

Companies at the same address

Data