Website & contact details
- Group website
- The site of this company’s group or brand.
Energizer Auto UK Parent Limited
- Incorporated
- 11 October 2010 (16 years)
- Previously known as
- Aag UK Parent Limited (until 11 February 2020)Viking UK Parent Limited (until 14 January 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sword HouseTotteridge RoadHigh WycombeHP13 6DG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2022
American
Born September 1977 (49)
Director · Appointed 24 January 2022
American
Born July 1976 (50)
Director · Appointed 24 January 2022
American
Born August 1983 (43)
Officer history (22 former)
24 January 2022
24 January 2022
24 January 2022
24 January 2022
24 January 2022
23 July 2021
Resigned Kim, Hannah Hyunjin as Director
19 June 2020
19 June 2020
19 June 2020
Appointed Kim, Hannah Hyunjin as Director
19 June 2020
19 June 2020
Resigned Gorman, Timothy W as Director
19 June 2020
28 January 2019
28 January 2019
Appointed Gorman, Timothy W as Director
28 January 2019
28 January 2019
28 January 2019
Resigned Goodman, Benjamin Gordon as Secretary
2 January 2019
30 November 2016
Resigned Streets, Andrew David as Secretary
30 November 2016
30 November 2016
Appointed Goodman, Benjamin Gordon as Secretary
31 March 2016
16 February 2016
16 February 2016
23 July 2015
23 July 2015
23 July 2015
23 July 2015
23 July 2015
23 July 2015
Appointed Streets, Andrew David as Secretary
30 June 2015
30 May 2015
Resigned Bauersfeld, Michael Kevin as Director
21 May 2015
14 November 2014
Appointed Bauersfeld, Michael Kevin as Director
14 November 2014
21 May 2014
21 May 2014
1 January 2013
31 December 2012
22 January 2012
22 January 2012
8 November 2010
8 November 2010
8 November 2010
8 November 2010
11 October 2010
11 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2362589
Former controllers (3)
28 January 2019
Ceased Aag UK Holding Limited — Owns 75–100% of shares
21 September 2018
Ceased Spectrum Brands (UK) Holdings Limited — Owns 75–100% of shares
20 January 2017
Ceased Spectrum Brands Lux Iii Sarl — Owns 75–100% of shares (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Energizer Trading Limited Owns 75–100% of shares
Energizer Auto UK Limited Owns 75–100% of shares
Energizer Auto UK Parent Limited This company Owns 75–100% of shares
Energizer Europe Limited Owns 75–100% of shares
Energizer Group Limited Owns 75–100% of shares
Energizer Brands UK Limited Owns 75–100% of shares
Ever Ready Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £25,000
- Profit Before Tax
- (£1,000)
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £25,000 | £26,000 | £27,000 |
| Net Current Assets | £25,000 | £26,000 | £27,000 |
| Shareholder Funds | £49,000 | £50,000 | £51,000 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 25 June 2026 | Full accounts | 30 September 2025 |
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