ENERSYS LTD.
Active - Accounts Filed
General Information
NAME
ENERSYS LTD.
COMPANY NUMBER
00731261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
31/07/1962
(62 years and 4 months old)
WEBSITE
www.enersys.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/1985
02/10/2002
BTR INDUSTRIAL HOLDINGS LIMITED
View all previous names
SOUTH WALES
NP19 4XJ
Telephone: 01633590310
TPS: No
Stephenson Street
Newport
Gwent
NP19 4XJ
Telephone: 590310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | Non-Trading | View Report |
| ENERSYS LTD. | Active - Accounts Filed | View Report |
| HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Laurent Bernard Debrue (927339627) has left the board |
| 29/01/2024 | New Board Member Aurelien Christophe Soret (931857847) Appointed |
Credit Risk Overview
Want to learn more about ENERSYS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERSYS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERSYS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1992 - 01/01/1994 (1 years and 9 months) Born in Mar 1937 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERSYS HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| ENERSYS HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| ABSL POWER SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | Non-Trading | View Report |
| ENERSYS LTD. | Active - Accounts Filed | View Report |
| HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
| ENERSYS LTD. | Active - Accounts Filed | View Report |
| HAWKER ENERGY PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | Laurent Bernard Debrue (927339627) has left the board |
| 29/01/2024 | New Board Member Aurelien Christophe Soret (931857847) Appointed |
| 18/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 16/04/2023 | New Accounts filed |
| 16/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 29/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928128289) Appointed |
| 09/02/2021 | New Board Member Mark Edwin Matthews (925866905) Appointed |
| 02/02/2021 | New Board Member Mark Edwin Matthews (927911176) Appointed |
| 02/02/2021 | New Board Member Timothy Lloyd Gibbons (927911170) Appointed |
| 02/02/2021 | New Board Member Philip Lee Thomas Arrowsmith (927911167) Appointed |
| 26/08/2020 | New Board Member Laurent Bernard Debrue (927339627) Appointed |
| 25/08/2020 | Holger Paul Aschke (925289810) has left the board |
| 18/06/2020 | Holger Paul Aschke (920447093) has left the board |
| 18/06/2020 | New Board Member Holger Paul Aschke (925289810) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 20/06/2019 | New Board Member Aniello Petillo (925961430) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 20/12/2018 | William Huw Leonard (913791860) has left the board |
| 29/11/2018 | Todd Michael Sechrist (919442915) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Holger Paul Aschke (920447093) Appointed |
| 27/01/2016 | New Board Member Holger Paul Aschke (920447093) Appointed |
| 21/01/2016 | New Accounts filed |
| 21/01/2016 | Richard William Zuidema (908066046) has left the board |
| 30/06/2015 | EVERSECRETARY LIMITED (917873470) has left the board |
| 30/06/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 28/01/2015 | David Marc Shaffer (917876310) has left the board |
| 28/01/2015 | New Board Member Todd Michael Sechrist (919442915) Appointed |
| 24/12/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Board Member Anthony Hurt Jowett (918609820) Appointed |
| 24/04/2014 | Anthony Hurt Jowett (918687516) has left the board |
| 16/04/2014 | New Board Member Anthony Hurt Jowett (918687516) Appointed |
| 16/04/2014 | Michael Geoffrey Maine (908116289) has left the board |
| 03/12/2013 | New Accounts filed |
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