ENERGIS SQUARED LIMITED
Non-Trading
General Information
NAME
ENERGIS SQUARED LIMITED
COMPANY NUMBER
03037442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/03/1995
(29 years and 7 months old)
WEBSITE
http://cw.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/06/1995
03/07/2000
PLANET ONLINE LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGIS SQUARED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/04/2024 | Neil Andrew Wright (915564016) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
Credit Risk Overview
Want to learn more about ENERGIS SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIS SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIS SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 12/01/2015 - Present (9 years and 9 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/04/2024 | Neil Andrew Wright (915564016) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 10/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931571451) Appointed |
| 10/11/2023 | New Board Member Pascale Meuron (931571390) Appointed |
| 07/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Marcus Glover (925099216) has left the board |
| 08/08/2019 | New Board Member Prashant Bhagania (926121272) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | Neil Colin Smith (920435875) has left the board |
| 18/10/2018 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 15/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Marcus Glover (925099216) Appointed |
| 04/10/2018 | Matthew Egan (923275505) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452617) has left the board |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452616) has left the board |
| 14/07/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 30/06/2017 | New Board Member Matthew Egan (923275505) Appointed |
| 30/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452616) Appointed |
| 30/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452617) Appointed |
| 30/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 22/12/2015 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917170899) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425601) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 22/01/2015 | New Board Member Steven David Showell (919354793) Appointed |
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