Enersys Holdings UK Ltd

Active04388106 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Manufacture of batteries and accumulators (27200)
Owned by
Enersys
Accounts type
Full
Region
Wales
Address
Stephenson Street
Newport
NP19 4XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 22 September 2025
Polish
Born February 1985 (41)
Officer history (13 former)
18 August 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
22 September 2025
Appointed Jaszczurowski, Bartosz as Director
22 September 2025
Resigned Wielicki, Bartosz Maciej as Director
3 May 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
4 May 2022
Resigned Jowett, Anthony Hurt as Director
4 May 2022
Appointed Wielicki, Bartosz Maciej as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
13 August 2020
Resigned Aschke, Holger Paul as Director
12 November 2018
Appointed Aschke, Holger Paul as Director
12 November 2018
Resigned Sechrist, Todd Michael as Director
16 December 2015
Appointed Sechrist, Todd Michael as Director
15 December 2015
Resigned Zuidema, Richard William as Director
31 March 2014
Appointed Jowett, Anthony Hurt as Director
31 March 2014
Resigned Maine, Michael Geoffrey as Director
25 March 2013
Appointed Eversecretary Limited as Corporate Secretary
25 March 2013
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 November 2009
Resigned Philion, Michael Thomas as Director
1 January 2009
Resigned Craig, John Douglas as Director
1 December 2004
Appointed Maine, Michael Geoffrey as Director
6 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 2002
Appointed Craig, John Douglas as Director
6 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
6 March 2002
Appointed Philion, Michael Thomas as Director
6 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Appointed Zuidema, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Enersys
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3301972

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Enersys Holdings UK Ltd This company
Absl Power Solutions Ltd Owns 75–100% of shares
Chloride Industrial Batteries Limited Owns 75–100% of shares
Enersys Ltd. Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
16 March 2026Confirmation statement with no updates6 March 2026
3 January 2026Full accounts31 March 2025
24 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 102 filings

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