ENERGIS COMMUNICATIONS LIMITED - NEWBURY


Company Profile Company Filings

Overview

ENERGIS COMMUNICATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
ENERGIS COMMUNICATIONS LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ENERGIS COMMUNICATIONS LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
MRS PASCALE MEURON May 1973 Belgian Director 2023-11-01 CURRENT
NEIL ANDREW WRIGHT May 1970 British Director 2018-10-26 CURRENT
MR PRASHANT BHAGANIA Oct 1972 Indian Director 2019-08-06 CURRENT
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-11-11 UNTIL 2010-07-08 RESIGNED
GORDON MICHAEL WILLIAM OWEN Dec 1937 British Director 1992-12-24 UNTIL 2002-07-15 RESIGNED
MARCUS GLOVER Aug 1970 British Director 2018-10-26 UNTIL 2019-08-31 RESIGNED
ARCHIBALD JOHN NORMAN May 1954 British Director 2002-09-25 UNTIL 2005-11-11 RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 1998-11-12 UNTIL 2002-09-13 RESIGNED
ALLAN RICHARDS Nov 1962 British Secretary 1996-10-22 UNTIL 1997-08-29 RESIGNED
NICOLA JANE MORGAN Sep 1972 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 1994-03-02 UNTIL 1998-09-23 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
EAMONN O'HARE Dec 1963 British Director 2004-03-25 UNTIL 2004-12-01 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary RESIGNED
JOHN CHRISTOPHER HIBBERT Jul 1947 Director 1996-10-22 UNTIL 2002-03-20 RESIGNED
JOANNE ELIZABETH HARDEN Nov 1962 Secretary 1994-05-04 UNTIL 1996-10-21 RESIGNED
JOHN CHRISTOPHER HIBBERT Jul 1947 Secretary 1997-08-30 UNTIL 1998-11-12 RESIGNED
NICHOLAS IAN COOPER May 1964 British Secretary 2002-09-30 UNTIL 2005-11-11 RESIGNED
MRS JEANETTE EDEN BRITTON Sep 1950 Secretary 1993-03-29 UNTIL 1994-05-04 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2014-12-08 UNTIL 2017-05-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 UNTIL 2023-11-01 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-11-01 RESIGNED
ROBERT TAYLOR Dec 1962 British Director 2001-12-19 UNTIL 2002-02-20 RESIGNED
MR DAVID IAN WICKHAM Oct 1957 British Director 2000-11-24 UNTIL 2002-09-27 RESIGNED
JOHN RICHARD UTTLEY Oct 1945 British Director RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1997-08-04 UNTIL 1998-09-23 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2007-11-06 UNTIL 2009-01-27 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
MR WILLIAM EDWARD JAMES TRENT Jul 1957 British Director 2001-12-19 UNTIL 2002-09-27 RESIGNED
MATTHEW EGAN Jul 1980 British Director 2017-05-31 UNTIL 2018-09-28 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
MR MICHAEL GRABINER Aug 1950 British Director 1996-01-01 UNTIL 2001-07-31 RESIGNED
JOHN VAUGHAN HATCH May 1949 British Director RESIGNED
DAVID DEY Dec 1937 British Director 1992-12-24 UNTIL 1995-07-25 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-11-11 UNTIL 2007-06-22 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 UNTIL 2018-10-25 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2014-12-08 UNTIL 2016-01-04 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
JOHN PLUTHERO Feb 1964 British Director 2002-09-10 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Uk Holdings Limited 2017-03-23 Newbury   Berkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Energis Holdings Limited 2016-04-06 - 2017-03-28 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M L INTEGRATION GROUP LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENERGIS PLC ... ACCOUNTS TYPE NOT AVA 6420 - Telecommunications
ENERGIS HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
T3 TELECOMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
ENERGIS HOLDCO. LIMITED ... ACCOUNTS TYPE NOT AVA 6420 - Telecommunications
CABLE & WIRELESS UK HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENERGIS MANAGEMENT LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
ENERGIS LOCAL ACCESS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
YOUR COMMUNICATIONS GROUP LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS EUROPE HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS (IRELAND) LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THUS GROUP HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THUS GROUP LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

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VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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