ENERGIS COMMUNICATIONS LIMITED
Overview
| Company Name | ENERGIS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGIS COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ENERGIS COMMUNICATIONS LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGIS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECOM ELECTRIC LIMITED | Dec 09, 1991 | Dec 09, 1991 |
| INTERCEDE 915 LIMITED | Jul 18, 1991 | Jul 18, 1991 |
What are the latest accounts for ENERGIS COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGIS COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for ENERGIS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Senem Yayici as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pascale Meuron as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darren Martin Purkis as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Yorston as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Nicholas Francis Gliddon as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Daniel Lerner as a director on May 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Lerner as a secretary on May 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Prashant Bhagania as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Cessation of Cable & Wireless Uk Holdings Limited as a person with significant control on Feb 11, 2025 | 1 pages | PSC07 | ||
Notification of Vodafone Enterprise U.K. as a person with significant control on Feb 11, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Prashant Bhagania on Dec 07, 2021 | 2 pages | CH01 | ||
Termination of appointment of Neil Andrew Wright as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Senem Yayici as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of ENERGIS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Stephen | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire | 336916450001 | |||||||||||
| GLIDDON, Nicholas Francis | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 296265530001 | |||||||||
| LERNER, Stephen Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Canadian | 249208980001 | |||||||||
| PURKIS, Darren Martin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 336775110001 | |||||||||
| YORSTON, Andrew Michael | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 257275320001 | |||||||||
| BRITTON, Jeanette Eden | Secretary | 32 Chestnut Avenue KT10 8JF Esher Surrey | British | 33976690001 | ||||||||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||||||
| FORWARD, David Charles | Secretary | Robin Down Firle Close BN25 2HL Seaford East Sussex | British | 26385930010 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| HARDEN, Joanne Elizabeth | Secretary | 27 Gravel Hill Terrace Boxmoor HP1 1RJ Hemel Hempstead Hertfordshire | British | 38945700002 | ||||||||||
| HIBBERT, John Christopher | Secretary | The Moat House Hoxne IP21 5AZ Eye Suffolk | British | 6236200001 | ||||||||||
| MCKELVIE, Andrew Laurence | Secretary | 110 Osborne Road BN1 6LU Brighton East Sussex | British | 60126680002 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152560230001 | |||||||||||
| RICHARDS, Allan | Secretary | 3 Stewarts Grove SW3 6PD London | British | 55171600001 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| BHAGANIA, Prashant | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Indian | 307138650001 | |||||||||
| BOX, Stephen John | Director | Haresfield Badgers Road Badgers Mount TN14 7AY Sevenoaks Kent | British | 10280950001 | ||||||||||
| COOPER, Nicholas Ian | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | 122128470002 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| DEY, David | Director | 55 Eaton Terrace SW1 8TR London | British | 52854790002 | ||||||||||
| EGAN, Matthew | Director | Oxford Street Ramsbury SN8 2PS Marlborough 35 United Kingdom | United Kingdom | British | 232755050001 | |||||||||
| GIBSON, Ian Jeffrey | Director | Stanmore House 3 Silverdale Road RH15 0ED Burgess Hill West Sussex | England | British | 78528840005 | |||||||||
| GLOVER, Marcus | Director | Hermits Close RG7 3YT Burghfield Common 11 Berkshire United Kingdom | United Kingdom | British | 250992160001 | |||||||||
| GRABINER, Michael | Director | 35 Uphill Road Mill Hill NW7 4RA London | United Kingdom | British | 82032360001 | |||||||||
| HATCH, John Vaughan | Director | Rose Cottage High Street Upton OX11 9JE Didcot Oxfordshire | British | 4199360001 | ||||||||||
| HIBBERT, John Christopher | Director | The Moat House Hoxne IP21 5AZ Eye Suffolk | British | 6236200001 | ||||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 25 Chiswick Quay W4 3UR London | England | British | 108268030003 | |||||||||
| JONES, David Harold | Director | Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire | British | 75454360001 | ||||||||||
| KINCH, Alan Royston | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | English | 163334420001 | |||||||||
| MEURON, Pascale | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | Belgian | 315713900001 | |||||||||
| MORGAN, Nicola Jane | Director | 58 Farnham Road GU2 4PE Guildford Surrey | British | 123399870001 | ||||||||||
| NORMAN, Archibald John | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | British | 69649430003 | ||||||||||
| O'HARE, Eamonn | Director | Oldbury Court Houston Way RG45 6BY Crowthorne Berkshire | British | 90680120001 |
Who are the persons with significant control of ENERGIS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Enterprise U.K. | Feb 11, 2025 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cable & Wireless Uk Holdings Limited | Mar 23, 2017 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energis Holdings Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0