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Company number
04388106

ENERSYS HOLDINGS UK LTD

Officer · LDC NOMINEE SECRETARY LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ENERSYS HOLDINGS UK LTD
Company number
04388106
Registered office
STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ
Company type
Private Limited Company
Incorporated on
6 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
27200 — Manufacture of batteries and accumulators
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

Officers

2 active · 13 resigned

corporate-secretary
Appointed 18/08/2026
Active
director
Appointed 22/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enersys
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Enersys name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 18/08/2026
director Appointed 22/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2026 Corporate-secretary appointed LDC NOMINEE SECRETARY LIMITED
22/09/2025 Director resigned WIELICKI, Bartosz Maciej
22/09/2025 Director appointed JASZCZUROWSKI, Bartosz
03/05/2023 Corporate-secretary resigned LDC NOMINEE SECRETARY LIMITED
04/05/2022 Director resigned JOWETT, Anthony Hurt
04/05/2022 Director appointed WIELICKI, Bartosz Maciej
01/02/2021 Corporate-secretary resigned EVERSECRETARY LIMITED
01/02/2021 Corporate-secretary appointed LDC NOMINEE SECRETARY LIMITED
13/08/2020 Director resigned ASCHKE, Holger Paul
12/11/2018 Director resigned SECHRIST, Todd Michael
12/11/2018 Director appointed ASCHKE, Holger Paul
06/04/2016 Person with significant control added Enersys
16/12/2015 Director appointed SECHRIST, Todd Michael
15/12/2015 Director resigned ZUIDEMA, Richard William
31/03/2014 Director resigned MAINE, Michael Geoffrey
31/03/2014 Director appointed JOWETT, Anthony Hurt
25/03/2013 Corporate-nominee-secretary resigned JORDAN COMPANY SECRETARIES LIMITED
25/03/2013 Corporate-secretary appointed EVERSECRETARY LIMITED
23/11/2009 Director resigned PHILION, Michael Thomas
01/01/2009 Director resigned CRAIG, John Douglas

Financial highlights

No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENERSYS HOLDINGS UK LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ENERSYS HOLDINGS UK LTD?
According to the official registry, the company number of ENERSYS HOLDINGS UK LTD is 04388106.
Where is ENERSYS HOLDINGS UK LTD registered?
The registered office is STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ.
Who runs ENERSYS HOLDINGS UK LTD?
LDC NOMINEE SECRETARY LIMITED is listed among the officers of ENERSYS HOLDINGS UK LTD.
What is the SIC code of ENERSYS HOLDINGS UK LTD?
The nature of business is recorded under SIC code 27200 — Manufacture of batteries and accumulators.
Who controls ENERSYS HOLDINGS UK LTD?
Enersys is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENERSYS HOLDINGS UK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ENERSYS HOLDINGS UK LTD (04388106)

ENERSYS HOLDINGS UK LTD is a private limited company incorporated on 6 March 2002 and registered in the United Kingdom under company number 04388106. Its registered office is at STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ. The recorded nature of business is manufacture of batteries and accumulators (SIC 27200). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Enersys. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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