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Home > England & Wales Companies > ENERGIS PLC
Company Information for

ENERGIS PLC

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

Company Overview

About Energis Plc
ENERGIS PLC was founded on 1997-09-18 and has its registered office in . The organisation's status is listed as "Liquidation". 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 Liquidation
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: 2019-11-27 15:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name ENERGIS PLC
The following companies were found which have the same name as ENERGIS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGIS (IRELAND) LIMITED QUARRY CORNER DUNDONALD BELFAST BT16 1UD Active Company formed on the 1999-03-09
ENERGIS ADVISORS, LLC 9474 STEAMSHIP MANHATTAN Onondaga BREWERTON NY 13029 Active Company formed on the 2007-05-23
ENERGIS AUSTRALIA PTY LTD VIC 3000 Active Company formed on the 1994-07-07
ENERGIS AV LIMITED SPITE HALL PINCHINTHORPE GUISBOROUGH N YORKS TS14 8HQ Active Company formed on the 2022-07-05
ENERGIS COMMUNICATIONS LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Active Company formed on the 1991-07-18
ENERGIS CONSULTING LIMITED STAMFORD HOUSE NORTHENDEN ROAD SALE CHESHIRE M33 2DH Liquidation Company formed on the 2014-05-20
ENERGIS COMMUNICATIONS (IRELAND) LIMITED MOUNTAIN VIEW LEOPARDSTOWN DUBLIN 18, DUBLIN Dissolved PostMerger Company formed on the 1995-04-29
ENERGIS CORPORATION 2566 SW WESTFIELD STREET PORT ST. LUCIE FL 34953 Inactive Company formed on the 2004-09-30
ENERGIS COUNSELING, PLLC 968 BENCHMARK TRL BELTON TX 76513 Active Company formed on the 2022-02-10
ENERGIS COMMUNICATIONS LLC 1910 PACIFIC AVE STE 2000 DALLAS TX 75201 Active Company formed on the 2023-11-12
ENERGIS ELECTRICITY LP 58 ALEXANDRA ROAD UNIT 0 ENFIELD EN3 7EH Active Company formed on the 2016-10-20
ENERGIS ELECTRICITY DEVELOPMENTS LIMITED SPITE HALL PINCHINTHORPE GUISBOROUGH TS14 8HQ Active Company formed on the 2018-05-12
ENERGIS HIGH VOLTAGE RESOURCES INCORPORATED California Unknown
ENERGIS HOLDCO. II LIMITED. 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2000-09-14
ENERGIS HOLDCO. LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1999-07-30
ENERGIS HOLDINGS LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Active - Proposal to Strike off Company formed on the 1998-10-14
ENERGIS INTERNATIONAL FINANCE LIMITED 12 Castle Street St Helier Jersey JE2 3RT Live Company formed on the 2001-02-02
ENERGIS INC Delaware Unknown
ENERGIS INVESTMENT LLC 3460 W 86TH TERRACE HIALEAH FL 33018 Active Company formed on the 2016-09-09
ENERGIS INCORPORATED California Unknown

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
2024-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WICKHAM
2022-07-01WU04Compulsory liquidation appointment of liquidator
2022-07-01WU14Compulsory liquidation. Removal of liquidator by court
2022-05-05WU07Compulsory liquidation winding up progress report
2021-05-04WU07Compulsory liquidation winding up progress report
2021-05-04WU07Compulsory liquidation winding up progress report
2020-06-01WU07Compulsory liquidation winding up progress report
2019-04-122.15Administrator's abstract of receipts and payments 2019-02-28
2019-03-252.19Notice of discharge of Administration Order
2019-03-22WU04Compulsory liquidation appointment of liquidator
2019-03-18COCOMPCompulsory winding up order
2019-03-162.15Administrator's abstract of receipts and payments 2018-01-15
2018-11-012.15Administrator's abstract of receipts and payments 2018-07-15
2018-03-062.15Administrator's abstract of receipts and payments 2018-01-15
2017-09-262.15Administrator's abstract of receipts and payments 2017-07-15
2017-03-062.15Administrator's abstract of receipts and payments 2017-01-15
2016-09-222.15Administrator's abstract of receipts and payments 2016-07-15
2016-02-112.15Administrator's abstract of receipts and payments 2016-01-15
2015-09-072.15Administrator's abstract of receipts and payments 2015-07-15
2015-03-262.15Administrator's abstract of receipts and payments 2015-01-15
2014-09-172.15Administrator's abstract of receipts and payments 2014-07-15
2014-03-072.15Administrator's abstract of receipts and payments 2014-01-15
2013-09-112.15Administrator's abstract of receipts and payments 2013-07-15
2013-02-262.15Administrator's abstract of receipts and payments 2013-01-15
2012-08-212.15Administrator's abstract of receipts and payments 2012-07-15
2012-02-062.15Administrator's abstract of receipts and payments 2012-01-15
2011-08-302.15Administrator's abstract of receipts and payments 2011-07-15
2011-02-242.15Administrator's abstract of receipts and payments 2011-01-15
2010-08-122.15Administrator's abstract of receipts and payments 2010-07-15
2010-02-252.15Administrator's abstract of receipts and payments 2010-01-15
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
Appointmen2022-06-16
Appointmen2019-03-11
Winding-Up Orders2019-03-06
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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyENERGIS PLCEvent Date2022-06-16
 
Initiating party Event TypeAppointmen
Defending partyENERGIS PLCEvent Date2019-03-11
In the High Court of Justice Business and Property Court, Chancery Division Court Number: CR-2019-000393 ENERGIS PLC (Company Number 03438871 ) Registered office: 1 More London Place, London SE1 2AF P…
 
Initiating party Event TypeWinding-Up Orders
Defending partyENERGIS PLCEvent Date2019-02-28
In the High Court Of Justice case number 00393 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
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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    Other companies at postcode SE1 2AF