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 - BELFAST

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

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

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