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Company Information for

ENERGIS PLC

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03438871
Public Limited Company
ADMINISTRATION ORDER

Company Overview

About Energis Plc
ENERGIS PLC was founded on 1997-09-18 and has its registered office in London. The organisation's status is listed as "ADMINISTRATION ORDER". Energis Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ENERGIS PLC
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 03438871
Company ID Number 03438871
Date formed 1997-09-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus ADMINISTRATION ORDER
Lastest accounts 31/03/2001
Account next due 31/10/2003
Latest return 18/09/2001
Return next due 16/10/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 06:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIS PLC

Company Officers of ENERGIS PLC

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER HIBBERT
Company Secretary 1997-09-23
DAVID IAN WICKHAM
Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD JAMES TRENT
Director 2001-02-09 2006-02-20
EDWARD MORRISON ASTLE
Director 2001-12-19 2002-09-30
STEPHEN JOHN BOX
Director 1997-09-23 2002-09-30
DAVID HAROLD JONES
Director 2001-04-01 2002-09-30
GORDON MICHAEL WILLIAM OWEN
Director 1997-09-23 2002-09-30
CHRISTOPHER JOHN RODRIGUES
Director 1997-11-05 2002-09-30
NIGEL NORMAN WALMSLEY
Director 1997-11-05 2002-09-30
JOHN CHRISTOPHER HIBBERT
Director 1997-09-23 2002-03-07
JOHN RICHARD BEAUMONT
Director 2001-02-09 2002-02-20
ROBERT TAYLOR
Director 2001-02-09 2002-02-20
ROGER JOHN URWIN
Director 2001-04-01 2001-12-19
EDWARD MORRISON ASTLE
Director 2001-11-28 2001-11-28
EDWARD MORRISON ASTLE
Director 2001-11-08 2001-11-08
EDWARD MORRISON ASTLE
Director 2001-09-26 2001-09-26
MICHAEL GRABINER
Director 1997-09-23 2001-07-31
DAVID HAROLD JONES
Director 1997-09-23 2001-04-01
JONATHAN TERENCE MARTIN
Company Secretary 1997-09-18 1997-09-23
JOHN NICHOLAS CALLISTER RADCLIFFE
Director 1997-09-18 1997-09-23
JONATHAN TERENCE MARTIN
Director 1997-09-18 1997-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN WICKHAM SINGLEHURST CONSULTING LIMITED Director 2003-09-05 CURRENT 2003-09-03 Active
DAVID IAN WICKHAM ENERGIS HOLDCO. II LIMITED. Director 2002-03-20 CURRENT 2000-09-14 Liquidation
DAVID IAN WICKHAM ENERGIS HOLDCO. LIMITED Director 2000-11-24 CURRENT 1999-07-30 Liquidation

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
2018-03-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2018
2017-09-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2017
2017-03-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2017
2016-09-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2016-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016
2015-09-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2015-03-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015
2014-09-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
2014-03-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014
2013-09-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013
2013-02-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013
2012-08-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2012
2012-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2012
2011-08-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011
2011-02-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011
2010-08-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010
2010-02-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010
2009-09-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009
2009-03-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009
2008-09-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
2008-03-262.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2008-03-262.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2008-03-262.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2008-03-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
2007-09-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-23288bDIRECTOR RESIGNED
2006-02-10MISCO/C REPLACEMENT OF ADMINISTRATOR
2006-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ONE MORE LONDON PLACE, LONDON, SE1 2AF
2004-03-162.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2004-03-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-03-01OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2004-02-262.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: BECKET HOUSE 1 LAMBETH PALACE, ROAD, LONDON SE1 7EU
2003-09-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-222.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-03-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-09-302.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-08-282.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: C/O CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DE
2002-07-222.6ADVANCE NOTICE OF ADMIN ORDER
2002-07-222.7NOTICE OF ADMINISTRATION ORDER
2002-07-1788(2)RAD 14/12/01--------- £ SI 652143@.1=65214 £ IC 174524249/174589463
2002-05-3188(2)RAD 14/12/01--------- £ SI 652143@.1=65214 £ IC 174459035/174524249
2002-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-25288bDIRECTOR RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-02-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21288bDIRECTOR RESIGNED
2002-01-1488(2)RAD 28/11/01--------- £ SI 6000000@.1=600000 £ IC 173859035/174459035
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288bDIRECTOR RESIGNED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 18/09/01; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to ENERGIS PLC 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 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-02-21 Outstanding BARCLAYS BANK PLC
CHARGE OVER DEPOSIT ACCOUNTS 2002-02-20 Outstanding CIBC WORLD MARKETS PLC (THE "ENERGIS TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE LOAN AGREEMENT
DEED OF DEBENTURE AND ASSIGNMENT 1997-12-09 Satisfied THE TORONTO-DOMINION BANK (FOR ITSELF AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND AS AGENT ANDTRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of ENERGIS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIS PLC
Trademarks
We have not found any records of ENERGIS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIS PLC. 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 (6420 - Telecommunications) as ENERGIS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGIS PLC 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 PLC 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 PLC any grants or awards.
Ownership
    We could not find any group structure information
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