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Home > England & Wales Companies > ENERGIS SQUARED LIMITED
Company Information for

ENERGIS SQUARED LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
03037442
Private Limited Company
Active

Company Overview

About Energis Squared Ltd
ENERGIS SQUARED LIMITED was founded on 1995-03-24 and has its registered office in Newbury. The organisation's status is listed as "Active". Energis Squared Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENERGIS SQUARED LIMITED
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14
 
Filing Information
Company Number 03037442
Company ID Number 03037442
Date formed 1995-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 08:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIS SQUARED LIMITED
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Company Officers of ENERGIS SQUARED LIMITED

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-31
MATTHEW EGAN
 Director 2017-05-31
NEIL COLIN SMITH
 Director 2016-01-04
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-08-24 2017-05-31
VODAFONE CORPORATE SECRETARIES LIMITED
 Director 2015-01-12 2017-05-31
STEVEN DAVID SHOWELL
 Director 2015-01-12 2016-01-04
KERRY PHILLIP
 Director 2014-09-01 2015-01-13
ALAN ROYSTON KINCH
 Director 2011-09-13 2014-11-30
PHILIP STEPHEN JAMES DAVIS
 Director 2009-01-27 2014-09-01
PAUL ANTHONY MOORE
 Company Secretary 2010-07-08 2012-08-24
IAN JEFFREY GIBSON
 Director 2007-07-06 2011-09-13
NICOLA JANE MORGAN
 Director 2007-07-06 2011-09-13
HELEDD MAIR HANSCOMB
 Company Secretary 2005-11-11 2010-07-08
NICHOLAS IAN COOPER
 Director 2007-11-06 2009-01-27
JOHN PLUTHERO
 Director 2002-09-10 2007-11-06
JEREMY MICHAEL JORGEN MALHERBE JENSEN
 Director 2005-11-11 2007-06-22
NICHOLAS IAN COOPER
 Company Secretary 2002-09-30 2005-11-11
ARCHIBALD JOHN NORMAN
 Director 2002-09-25 2005-11-11
EAMONN O'HARE
 Director 2004-03-25 2004-12-01
WILLIAM EDWARD JAMES TRENT
 Director 2001-05-21 2002-09-27
DAVID IAN WICKHAM
 Director 2000-11-24 2002-09-27
ANDREW LAURENCE MCKELVIE
 Company Secretary 1998-08-28 2002-09-13
JOHN CHRISTOPHER HIBBERT
 Director 1998-08-28 2002-03-20
JOHN RICHARD BEAUMONT
 Director 1998-08-28 2002-02-22
MICHAEL GRABINER
 Director 1998-08-28 2001-07-31
ANDREW MURDOCH SCOTT KABERRY
 Company Secretary 1995-04-14 1998-08-28
ANDREW MURDOCH SCOTT KABERRY
 Director 1995-04-14 1998-08-28
CECIL EDWARD PARKINSON
 Director 1996-07-01 1998-08-28
JOHN MALCOLM SLINGER
 Director 1995-07-24 1998-08-28
PAUL SYKES
 Director 1995-07-24 1998-08-28
PETER ROBERT WILKINSON
 Director 1995-04-14 1998-08-28
MELVYN MCGRATH
 Director 1997-02-14 1998-08-13
BERNADETTE RUANE
 Company Secretary 1995-03-24 1995-04-14
DAVID JONATHAN BENTLEY
 Director 1995-03-24 1995-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Company Secretary 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Company Secretary 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Company Secretary 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Company Secretary 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Company Secretary 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Company Secretary 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Company Secretary 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Company Secretary 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Company Secretary 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Company Secretary 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE GLOBAL ENTERPRISE LIMITED Company Secretary 2017-05-31 CURRENT 1993-08-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Company Secretary 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Company Secretary 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Company Secretary 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS (INDIA) LIMITED Company Secretary 2017-05-31 CURRENT 1994-10-21 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BLUEFISH COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Company Secretary 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Company Secretary 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
MATTHEW EGAN CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
MATTHEW EGAN JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
MATTHEW EGAN CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
MATTHEW EGAN VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
MATTHEW EGAN STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
MATTHEW EGAN ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 Active
MATTHEW EGAN CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
MATTHEW EGAN CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
MATTHEW EGAN METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
MATTHEW EGAN THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
MATTHEW EGAN CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
MATTHEW EGAN ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
NEIL COLIN SMITH BLUEFISH COMMUNICATIONS LIMITED Director 2016-08-25 CURRENT 2004-06-01 Active - Proposal to Strike off
NEIL COLIN SMITH VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2016-07-18 CURRENT 1982-07-06 Active
NEIL COLIN SMITH LONDON HYDRAULIC POWER COMPANY (THE) Director 2016-04-18 CURRENT 1981-01-01 Active
NEIL COLIN SMITH CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2016-03-29 CURRENT 2003-02-07 Active
NEIL COLIN SMITH M L INTEGRATION LIMITED Director 2016-01-04 CURRENT 1987-02-23 Active - Proposal to Strike off
NEIL COLIN SMITH T3 TELECOMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1998-11-02 Active - Proposal to Strike off
NEIL COLIN SMITH ENERGIS LOCAL ACCESS LIMITED Director 2016-01-04 CURRENT 2000-08-10 Dissolved 2017-09-12
NEIL COLIN SMITH CHELYS LIMITED Director 2016-01-04 CURRENT 2002-05-09 Dissolved 2017-11-14
NEIL COLIN SMITH CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2016-01-04 CURRENT 1971-07-26 Active - Proposal to Strike off
NEIL COLIN SMITH JAGUAR COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1983-01-07 Active - Proposal to Strike off
NEIL COLIN SMITH CABLE & WIRELESS CIS SERVICES LIMITED Director 2016-01-04 CURRENT 1994-08-30 Active
NEIL COLIN SMITH NETFORCE GROUP LIMITED Director 2016-01-04 CURRENT 1995-12-06 Active - Proposal to Strike off
NEIL COLIN SMITH VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2016-01-04 CURRENT 1995-12-13 Active
NEIL COLIN SMITH THUS GROUP LIMITED Director 2016-01-04 CURRENT 2002-01-07 Active
NEIL COLIN SMITH STENTOR COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1996-07-15 Dissolved 2018-05-01
NEIL COLIN SMITH ENERGIS COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1991-07-18 Active
NEIL COLIN SMITH CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2016-01-04 CURRENT 1998-03-25 Active - Proposal to Strike off
NEIL COLIN SMITH LEGEND COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 2000-02-10 Active - Proposal to Strike off
NEIL COLIN SMITH CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2016-01-04 CURRENT 2000-08-03 Active
NEIL COLIN SMITH VODAFONE GLOBAL ENTERPRISE LIMITED Director 2016-01-04 CURRENT 1993-08-16 Active
NEIL COLIN SMITH METROHOLDINGS LIMITED Director 2016-01-04 CURRENT 1998-02-16 Active - Proposal to Strike off
NEIL COLIN SMITH YOUR COMMUNICATIONS GROUP LIMITED Director 2016-01-04 CURRENT 2001-03-02 Active
NEIL COLIN SMITH THUS LIMITED Director 2016-01-04 CURRENT 2009-01-22 Active
NEIL COLIN SMITH THUS GROUP HOLDINGS LIMITED Director 2016-01-04 CURRENT 1999-01-19 Active
NEIL COLIN SMITH THUS PROFIT SHARING TRUSTEES LIMITED Director 2016-01-04 CURRENT 1999-10-27 Active - Proposal to Strike off
NEIL COLIN SMITH CWW OPERATIONS LIMITED Director 2016-01-04 CURRENT 2001-08-09 Active - Proposal to Strike off
NEIL COLIN SMITH ENERGIS (IRELAND) LIMITED Director 2016-01-04 CURRENT 1999-03-09 Active
NEIL COLIN SMITH WARD ENG CONSULTING LTD Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-03-29
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Director 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Director 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Director 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Director 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Director 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Director 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Director 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Director 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Director 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Director 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WRIGHT
2024-04-23DIRECTOR APPOINTED MRS SENEM YAYICI
2023-08-01Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-01Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-01Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-01Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-14PSC07CESSATION OF ENERGIS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC02Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2017-03-28
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-24RP04CS01Second filing of Confirmation Statement dated 11/02/2019
2019-09-04SH19Statement of capital on 2019-09-04 GBP 1.00
2019-09-04RP04CS01Second filing of Confirmation Statement dated 24/04/2018
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GLOVER
2019-08-06AP01DIRECTOR APPOINTED MR PRASHANT BHAGANIA
2019-02-11CS01Clarification A second filed CS01 (Statement of capital change) was registered on 24/09/2019.
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN SMITH
2018-10-16AP01DIRECTOR APPOINTED NEIL ANDREW WRIGHT
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-03AP01DIRECTOR APPOINTED MARCUS GLOVER
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 6000000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-28AP01DIRECTOR APPOINTED MATTHEW EGAN
2017-06-28AP02CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
2017-06-28TM02APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-28AP04CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
2017-04-18SH20STATEMENT BY DIRECTORS
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18SH1918/04/17 STATEMENT OF CAPITAL GBP 1
2017-04-18CAP-SSSOLVENCY STATEMENT DATED 27/03/17
2017-04-18RES06REDUCE ISSUED CAPITAL 27/03/2017
2017-04-18RES13SHARE PREMIUM A/C BE REDUCED 27/03/2017
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 6000000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 6000000
2016-05-26AR0124/03/16 FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL
2016-01-21AP01DIRECTOR APPOINTED MR NEIL COLIN SMITH
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 6000000
2015-05-05AR0124/03/15 FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-20AP02CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2015-01-20AP01DIRECTOR APPOINTED STEVEN DAVID SHOWELL
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 6000000
2014-04-09AR0124/03/14 FULL LIST
2014-03-31AD02SAIL ADDRESS CHANGED FROM: VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-25AR0124/03/13 FULL LIST
2013-04-25AD02SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM
2013-03-01MISCSECTION 519 2006
2013-02-21AUDAUDITOR'S RESIGNATION
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-30AP04CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-05-03AR0124/03/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM
2012-03-01AD02SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-09-28AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0124/03/11 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM
2010-08-10RES01ADOPT ARTICLES 02/08/2010
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-07-09AP03SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-06-17AR0124/03/10 FULL LIST
2010-06-10AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ
2009-12-14AR0130/09/09 FULL LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14AD02SAIL ADDRESS CREATED
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-20363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13353LOCATION OF REGISTER OF MEMBERS
2005-12-13353LOCATION OF REGISTER OF MEMBERS
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 185 PARK STREET, LONDON, SE1 9DY
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ENERGIS SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGIS SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE AND ASSIGNMENT 2002-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE DEED 1997-02-03 Satisfied TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by ENERGIS SQUARED LIMITED

ENERGIS SQUARED LIMITED has registered 1 patents

GB2369915 ,

Domain Names

ENERGIS SQUARED LIMITED owns 7 domain names.

business-dial.co.uk   etwo.co.uk   energis-2.co.uk   energis-squared.co.uk   energisquared.co.uk   energissquared.co.uk   energistwo.co.uk  

Trademarks
We have not found any records of ENERGIS SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIS SQUARED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ENERGIS SQUARED LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ENERGIS SQUARED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGIS SQUARED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGIS SQUARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 2FN