ENERGIS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ENERGIS MANAGEMENT LIMITED
COMPANY NUMBER
04050367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
10/08/2000
19/09/2000
CITRUSCOVE LIMITED
BERKSHIRE
RG14 2FN
Waterside House
Longshot Lane
Bracknell
Berkshire
RG12 1WB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
| 11/07/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about ENERGIS MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIS MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
19/09/2000 - 20/03/2002 (1 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
| 11/07/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 26/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | Richard Mullock (919357043) has left the board |
| 10/10/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917170903) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425581) has left the board |
| 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 Richard Mullock (919357043) Appointed |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425581) Appointed |
| 03/12/2014 | New Accounts filed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 23/09/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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