ENERGIS SQUARED LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY  RG14 2FN
  • Active
  • Private Limited Company
  • Company No. 03037442
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENERGIS SQUARED LIMITED was incorporated on Friday, March 24, 1995 as a Private Limited Company with registered address in NEWBURY. ENERGIS SQUARED LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 29 years 10 months and 30 days.

Name ENERGIS SQUARED LIMITED
Company number 03037442
Company type Private Limited Company
Incorporation date 24 Mar 1995
Status Active
Industry (SIC 2007)

Address

Registered Address VODAFONE HOUSE
THE CONNECTION
NEWBURY
RG14 2FN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cable & Wireless Uk Holdings Limited The Connection, RG14 2FN Dates: Tuesday, March 28, 2017 - present
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 The Connection, RG14 2FN Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ENERGIS SQUARED LIMITED 24 Mar 1995