The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dugan, Kathryn Alexis
    General Counsel & Corporate Secretary born in September 1977
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Sara Beth
    Vice President,Global Controller,Chief Accounting born in July 1976
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gabrielson, Korina Isaakovna
    Vice President, Tax & Assistant Secretary born in August 1983
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    ENERGIZER FINANCIAL SERVICE CENTRE LIMITED - 2011-05-18
    RALSTON ENERGY SYSTEMS U.K. LIMITED - 2000-03-31
    LEONITE LIMITED - 1986-12-08
    Sword House, Totteridge Road, High Wycombe, Bucks, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    177,116,000 EUR2023-09-30
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Scheiner, Richard Walter
    Director born in June 1966
    Individual
    Officer
    2018-03-09 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Boss, Emily Kellum
    Attorney born in January 1962
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Berry, Christopher
    Finance Director born in April 1954
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Gorman, Timothy William
    Business Executive born in September 1960
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Rutherford, Glen Alfred
    Director born in November 1969
    Individual
    Officer
    2018-03-09 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Lavigne, Mark Stephen
    Attorney born in August 1971
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Angelette, Benjamin Joseph
    Director born in April 1980
    Individual
    Officer
    2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Goodman, Benjamin Gordon
    Solicitor born in April 1976
    Individual (23 offsprings)
    Officer
    2018-04-03 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Brinson Pyke, Colin
    Director born in March 1963
    Individual
    Officer
    2018-03-09 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Kim, Hannah Hyunjin
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Drabik, John Joseph
    Director born in October 1972
    Individual
    Officer
    2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    RAYOVAC EUROPE LIMITED - 2011-01-17
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    Regent Mill Fir Street, Failsworth, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-09 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ 2019-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERGIZER EUROPE LIMITED

Previous names
RAYOVAC EUROPE LIMITED - 2020-02-11
VARTA CONSUMER UK LIMITED - 2018-04-04
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Profit/Loss
5,729,000 GBP2022-10-01 ~ 2023-09-30
4,301,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-23,000 GBP2022-10-01 ~ 2023-09-30
-48,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-23,000 GBP2022-10-01 ~ 2023-09-30
-48,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,135,000 GBP2022-10-01 ~ 2023-09-30
5,358,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-14,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
6,098,000 GBP2022-10-01 ~ 2023-09-30
5,310,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
5,729,000 GBP2022-10-01 ~ 2023-09-30
4,301,000 GBP2021-10-01 ~ 2022-09-30
Debtors
107,018,000 GBP2023-09-30
106,402,000 GBP2022-09-30
Cash at bank and in hand
1,227,000 GBP2023-09-30
2,224,000 GBP2022-09-30
Current Assets
108,245,000 GBP2023-09-30
108,626,000 GBP2022-09-30
Creditors
Amounts falling due within one year
57,000 GBP2023-09-30
467,000 GBP2022-09-30
Net Current Assets/Liabilities
108,188,000 GBP2023-09-30
108,159,000 GBP2022-09-30
Total Assets Less Current Liabilities
108,188,000 GBP2023-09-30
108,159,000 GBP2022-09-30
Net Assets/Liabilities
108,188,000 GBP2023-09-30
108,159,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
108,187,000 GBP2023-09-30
108,158,000 GBP2022-09-30
108,857,000 GBP2021-09-30
Equity
108,188,000 GBP2023-09-30
108,159,000 GBP2022-09-30
108,858,000 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,729,000 GBP2022-10-01 ~ 2023-09-30
4,301,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,729,000 GBP2022-10-01 ~ 2023-09-30
4,301,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,700,000 GBP2022-10-01 ~ 2023-09-30
-5,000,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-5,700,000 GBP2022-10-01 ~ 2023-09-30
-5,000,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,700,000 GBP2022-10-01 ~ 2023-09-30
-5,000,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-5,700,000 GBP2022-10-01 ~ 2023-09-30
-5,000,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,342,000 GBP2022-10-01 ~ 2023-09-30
1,009,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
All ordinary shares
5,700,000 GBP2022-10-01 ~ 2023-09-30
5,000,000 GBP2021-10-01 ~ 2022-09-30
Amount of corporation tax that is recoverable
616,000 GBP2023-09-30
Other Debtors
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,000 GBP2023-09-30
44,000 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
399,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-09-30
1,000,000 shares2022-09-30

Related profiles found in government register
  • ENERGIZER EUROPE LIMITED
    Info
    RAYOVAC EUROPE LIMITED - 2020-02-11
    VARTA CONSUMER UK LIMITED - 2018-04-04
    Registered number 11246130
    Sword House, ,totteridge Road,high Wycombe, Bucks HP13 6DG
    Private Limited Company incorporated on 2018-03-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • RAYOVAC EUROPE LIMITED
    S
    Registered number 11246130
    Unit 2a Stephenson Industrial Estate, Washington, Tyne & Wear, United Kingdom, NE37 3HW
    Corporate in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 102 Earl Business Centre, Dowry Street, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,713,158 GBP2023-12-31
    Person with significant control
    2019-02-20 ~ 2020-01-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.