ENERGIS (IRELAND) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ENERGIS (IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ENERGIS (IRELAND) LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: NI035793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENERGIS (IRELAND) LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: NI035793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENERGIS (IRELAND) LIMITED - BELFAST
This company is listed in the following categories:
61900 - Other telecommunications activities
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
QUARRY CORNER
BELFAST
BT16 1UD
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 |
JOHN PLUTHERO | Feb 1964 | British | Director | 2003-01-31 UNTIL 2005-06-28 | RESIGNED |
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2001-02-14 UNTIL 2002-07-08 | RESIGNED |
NOREEN GABRIELLE OHARE | Feb 1963 | Irish | Director | 2006-03-01 UNTIL 2009-10-09 | RESIGNED |
MR ROBERT MCLEOD | May 1954 | British | Director | 2002-03-14 UNTIL 2002-10-03 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-11-11 UNTIL 2007-06-22 | RESIGNED |
IARLA HUGHES | Apr 1982 | Irish | Director | 2009-10-09 UNTIL 2013-12-13 | RESIGNED |
MISS CHRISTINE WENDY HOLGATE | Dec 1963 | British | Director | 2002-03-14 UNTIL 2002-10-03 | RESIGNED |
NICOLA JANE MORGAN | Sep 1972 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
HELEDD MAIR HANSCOMB | Secretary | 2005-11-11 UNTIL 2010-07-08 | RESIGNED | ||
MR CONAL HENRY | Irish | Director | 1999-03-09 UNTIL 2006-03-01 | RESIGNED | |
NICHOLAS COOPER | Secretary | 1999-03-09 UNTIL 2005-11-11 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
MATTHEW EGAN | Jul 1980 | British | Director | 2017-05-31 UNTIL 2018-09-28 | RESIGNED |
LINDA ROSEMARY STACEY | Apr 1967 | British | Director | 2002-11-01 UNTIL 2004-06-28 | RESIGNED |
MR NIGEL DAVID WILSON | Nov 1956 | British | Director | 1999-05-13 UNTIL 2001-07-10 | RESIGNED |
MR DAVID IAN WICKHAM | Oct 1957 | British | Director | 2000-03-13 UNTIL 2001-09-18 | RESIGNED |
MR JOHN RICHARD BEAUMONT | Jun 1957 | British | Director | 2001-09-18 UNTIL 2002-03-01 | RESIGNED |
MR PHIL BISHOP | Sep 1967 | British | Director | 1999-03-09 UNTIL 2005-11-11 | RESIGNED |
GEOFFREY CHEETHAM | Jun 1946 | Director | 1999-10-13 UNTIL 2001-11-20 | RESIGNED | |
MR NICHOLAS IAN COOPER | May 1964 | British | Director | 2002-10-03 UNTIL 2004-06-28 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2013-12-13 UNTIL 2014-09-01 | RESIGNED |
MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2015-01-12 UNTIL 2016-01-04 | RESIGNED |
MR PAUL ANDREW ELLIOTT | Dec 1965 | British | Director | 1999-05-18 UNTIL 2001-02-14 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2007-06-22 UNTIL 2011-09-13 | RESIGNED |
MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Director | 2002-03-14 UNTIL 2002-07-25 | RESIGNED |
MR MICHAEL GRABINER | Aug 1950 | British | Director | 1999-05-18 UNTIL 2001-11-20 | RESIGNED |
DR PATRICK HUGH HAREN | Aug 1950 | British | Director | 2001-08-01 UNTIL 2002-11-01 | RESIGNED |
MARCUS GLOVER | Aug 1970 | British | Director | 2018-10-26 UNTIL 2019-08-31 | RESIGNED |
MR JOHN CHRISTOPHER HIBBERT | Jul 1947 | British | Director | 1999-05-18 UNTIL 2002-03-01 | RESIGNED |
MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-01-04 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable & Wireless Uk Holdings Limited | 2017-03-28 | 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 - 2017-03-23 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |