EL

ENERSYS LTD.

Active

Company number 00731261

Newport · Incorporated 31 July 1962

Stephenson Street, Newport, South Wales, NP19 4XJ

Last updated on 19 September 2026

Manufacture of batteries and accumulators · SIC 27200


Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALDINGTON LABORATORIES LIMITED · 31 July 1962 – 21 February 1985

BTR INDUSTRIAL HOLDINGS LIMITED · 21 February 1985 – 2 October 2002

Company overview

ENERSYS LTD. is an active private limited company incorporated on 31 July 1962 and registered in England and Wales. It has changed its name 2 times, most recently from BTR INDUSTRIAL HOLDINGS LIMITED on 21 February 1985. Its registered office is at Stephenson Street, Newport, South Wales, NP19 4XJ. Its principal activity is manufacture of batteries and accumulators (SIC 27200).

It is controlled by Chloride Industrial Batteries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: ARROWSMITH, Philip Lee Thomas (appointed 25 January 2021), GIBBONS, Timothy Lloyd (appointed 25 January 2021), MATTHEWS, Mark Edwin (appointed 25 January 2021) and SORET, Aurelien Christophe (appointed 23 January 2024). LDC NOMINEE SECRETARY LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 6 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. 204 filings are recorded against the company at Companies House, most recently an officers filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

23 January 2024
25 January 2021
25 January 2021
MM
25 January 2021
LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary · Resigned
1 February 2021
DL
DEBRUE, Laurent Bernard
Director · Resigned
13 August 2020
PA
PETILLO, Aniello
Director · Resigned
1 June 2019
AH
ASCHKE, Holger Paul
Director · Resigned
16 December 2015
ST
SECHRIST, Todd Michael
Director · Resigned
9 December 2014
JA
JOWETT, Anthony Hurt
Director · Resigned
31 March 2014
SD
SHAFFER, David Marc
Director · Resigned
1 April 2013
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
25 March 2013
LW
LEONARD, William Huw
Director · Resigned
1 February 2009
ZR
ZUIDEMA, Richard William
Director · Resigned
24 March 2003
ER
EVANS, Rhodri Wyn
Director · Resigned
7 June 2002
MM
MAINE, Michael Geoffrey
Director · Resigned
7 June 2002
KR
KUBIS, Raymond Richard
Director · Resigned
22 March 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 2002
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
1 January 1994
RW
RICHARDSON, William John
Director · Resigned
1 January 1994
BC
BURNS, Christopher Robert, Dr
Director · Resigned
1 January 1994
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 March 1992
WS
WILLIAMS, Stanley Killa
Director · Resigned
CM
COLLINS, Michael David
Director · Resigned
TJ
THOM, James Demmink
Director · Resigned

Persons with significant control

PS
Chloride Industrial Batteries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2023 View
Resolution
Resolution
14 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Resolution
Resolution
22 April 2022 View
Change Sail Address Company With Old Address New Address
Address
23 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Move Registers To Sail Company
Address
7 June 2013 View
Change Sail Address Company
Address
5 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Memorandum Articles
Incorporation
9 August 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Accounts
30 December 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Capital
28 April 2003 View
Memorandum Articles
Incorporation
28 April 2003 View
Legacy
Officers
9 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Legacy
Capital
2 April 2003 View
Legacy
Accounts
2 January 2003 View
Certificate Change Of Name Company
Change Of Name
2 October 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
30 January 1992 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
17 December 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
18 September 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
17 January 1989 View
Accounts With Accounts Type Full
Accounts
4 December 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Officers
19 May 1988 View
Resolution
Resolution
4 February 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
18 November 1987 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Legacy
Annual Return
17 November 1986 View
Accounts With Accounts Type Full
Accounts
17 November 1986 View
Legacy
Capital
9 May 1986 View
Certificate Change Of Name Company
Change Of Name
21 February 1985 View
Accounts With Made Up Date
Accounts
9 February 1984 View
Accounts With Made Up Date
Accounts
27 May 1982 View
Accounts With Made Up Date
Accounts
4 November 1981 View
Miscellaneous
Miscellaneous
31 July 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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