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Energizer Auto UK Parent Limited

Adresa
Sword House
Totteridge Road
High Wycombe
HP13 6DG
VAT ID (DIČ) no VAT ID available
Company No. 07403263 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • AAG UK Parent Limited
  • Viking UK Parent Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Energizer Auto Uk Limited Status: Active Notified: 28/01/2019 Companies House Number: 02362589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aag Uk Holding Limited Status: Ceased Notified: 21/09/2018 Ceased: 28/01/2019 Companies House Number: 07403300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectrum Brands (Uk) Holdings Limited Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Companies House Number: 07453367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectrum Brands Lux Iii Sarl Status: Ceased Notified: 30/06/2016 Ceased: 20/01/2017 Companies House Number: 00002464 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Dugan, Kathryn Alexis St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 09/1977 Occupation: General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Gabrielson, Korina Isaakovna St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 08/1983 Occupation: Vice President, Tax & Assistant Secretar Role: Director Country of Residence: United States Nationality: American
    Hampton, Sara Beth St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Vice President,Global Controller,Chief A Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB AAG UK Holding Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/09/2018 Companies House Number: 07403300 Nature of Control
  • 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