Menna Overview
Here’s a quick overview of ENERGIS SQUARED LIMITED 👀 — a Newbury, Berkshire based business that started in 1995.
ENERGIS SQUARED LIMITED
- Company statusactive
- Company No03037442
- Age31 years 4 months Incorporated 24 March 1995
- Officers4
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
ENERGIS SQUARED LIMITED is an active company incorporated on 24 March 1995 and based in Newbury, Berkshire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Sep 2022
Legacy
3 Years Ago on 01 Sep 2022
Legacy
3 Years Ago on 01 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | corporate secretary | 01 Nov 2023 | |
| ROOT, Nicholas | director | Nov 1981 | 01 Jul 2025 |
| SHAIKH, Farrukh Mustafa | director | Sep 1980 | 01 Jul 2025 |
| YAYICI, Senem | director | Jun 1986 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cable & Wireless Uk Holdings Limited | 28 Mar 2017 | |
| Energis Holdings Limited | 06 Apr 2016 |
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HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
HANSCOMB, Heledd Mair are mutual persons.
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KABERRY, Andrew Murdoch Scott are mutual persons.
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RUANE, Bernadette, BENTLEY, David Jonathan are mutual persons.
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RUANE, Bernadette, BENTLEY, David Jonathan are mutual persons.
RUANE, Bernadette, BENTLEY, David Jonathan are mutual persons.
RUANE, Bernadette, BENTLEY, David Jonathan are mutual persons.
RUANE, Bernadette, BENTLEY, David Jonathan are mutual persons.
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KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
KINCH, Alan Royston are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ENERGIS SQUARED LIMITED 👀 — a Newbury, Berkshire based business that started in 1995.