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Energizer Auto UK Parent Limited

Energizer Auto UK Parent Limited is an active UK company (number 07403263), incorporated 2010, with 3 current directors including Sara Beth Hampton and Korina Isaakovna Gabrielson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Energizer Auto UK Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Benjamin Joseph Angelette 2020-2022 Director View profile
  2. Hannah Hyunjin Kim 2020-2021 Director View profile
  3. John Joseph Drabik 2020-2022 Director View profile
  4. Emily Kellum Boss 2019-2020 Director View profile
  5. Timothy W Gorman 2019-2020 Director View profile
  6. Mark S Lavigne 2019-2020 Director View profile
  7. Anja Krueger 2015-2019 Director View profile
  8. Christopher Berry 2015-2019 Director View profile
  9. Nathan Fagre 2015-2016 Director View profile
  10. John Beattie 2015-2016 Director View profile
  11. Michael Kevin Bauersfeld 2014-2015 Director View profile
  12. Michael John Peter Klein 2014-2015 Director View profile
  13. Ian John Victor Doherty 2013-2016 Director View profile
  14. James Andrew Bolt 2012-2014 Director View profile
  15. Simon Charles Walsh 2010-2012 Director View profile
  16. Michael Joseph Connolly 2010-2012 Director View profile
  17. David Paul Lundstedt 2010-2014 Director View profile
  18. Bevin Suh O'Neil 2010-2010 Director View profile
  19. David Burgstahler 2010-2015 Director View profile
  20. Benjamin Gordon Goodman 2016-2019 Secretary View profile
  21. Andrew David Streets 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2010

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Energizer Auto UK Parent Limited is controlled by Energizer Auto UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 · source: Companies House PSC register
  2. Energizer Auto UK Limited is controlled by Energizer Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 · source: Companies House PSC register
  3. Energizer Trading Limited is controlled by Energizer UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Energizer UK Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£49,000
Cash
£25,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 14Manufacturing 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07403263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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