Company information:
Energis Communications Limited (No: 02630471)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 18-Jul-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: PRASHANT BHAGANIA ( From: Aug-2019 )
Current Director: PASCALE MEURON ( DOB: May-1973 From: Nov-2023 )
Current Director: SENEM YAYICI ( DOB: Jun-1986 From: Apr-2024 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Nov-2023 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Nov-2023 )
Resigned Director: STEPHEN JOHN BOX ( DOB: Sep-1950 From: Aug-1997 To: Sep-1998 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Nov-2007 To: Jan-2009 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: Jan-2009 To: Sep-2014 )
Resigned Director: DAVID DEY ( From: Dec-1992 To: Jul-1995 )
Resigned Director: MATTHEW EGAN ( DOB: Jul-1980 From: May-2017 To: Sep-2018 )
Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960 From: Jul-2007 To: Sep-2011 )
Resigned Director: MARCUS GLOVER ( DOB: Aug-1970 From: Oct-2018 To: Aug-2019 )
Resigned Director: MICHAEL GRABINER ( DOB: Aug-1950 From: Jan-1996 To: Jul-2001 )
Resigned Director: JOHN VAUGHAN HATCH ( DOB: May-1949 From: Jul-1992 To: Nov-1995 )
Resigned Director: JOHN CHRISTOPHER HIBBERT ( DOB: Jul-1947 From: Oct-1996 To: Mar-2002 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Nov-2005 To: Jun-2007 )
Resigned Director: DAVID HAROLD JONES ( From: Mar-1994 To: Sep-1998 )
Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Sep-2011 To: Nov-2014 )
Resigned Director: NICOLA JANE MORGAN ( DOB: Sep-1972 From: Jul-2007 To: Sep-2011 )
Resigned Director: ARCHIBALD JOHN NORMAN ( From: Sep-2002 To: Nov-2005 )
Resigned Director: EAMONN O'HARE ( DOB: Dec-1963 From: Mar-2004 To: Dec-2004 )
Resigned Director: GORDON MICHAEL WILLIAM OWEN ( DOB: Dec-1937 From: Dec-1992 To: Jul-2002 )
Resigned Director: KERRY PHILLIP ( DOB: Nov-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: JOHN PLUTHERO ( DOB: Feb-1964 From: Sep-2002 To: Nov-2007 )
Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Dec-2014 To: Jan-2016 )
Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Dec-2014 To: Jan-2016 )
Resigned Director: NEIL COLIN SMITH ( DOB: Oct-1969 From: Jan-2016 To: Oct-2018 )
Resigned Director: ROBERT TAYLOR ( DOB: Dec-1962 From: Dec-2001 To: Feb-2002 )
Resigned Director: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957 From: Dec-2001 To: Sep-2002 )
Resigned Director: JOHN RICHARD UTTLEY ( DOB: Oct-1945 From: Jul-1992 To: Jun-1997 )
Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Dec-2014 To: May-2017 )
Resigned Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 To: Nov-2023 )
Resigned Director: DAVID IAN WICKHAM ( DOB: Oct-1957 From: Nov-2000 To: Sep-2002 )
Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970 From: Oct-2018 To: Apr-2024 )
Resigned Secretary: JEANETTE EDEN BRITTON ( From: Mar-1993 To: May-1994 )
Resigned Secretary: NICHOLAS IAN COOPER ( DOB: May-1964 From: Sep-2002 To: Nov-2005 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jul-1992 To: Mar-1993 )
Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Nov-2005 To: Jul-2010 )
Resigned Secretary: JOANNE ELIZABETH HARDEN ( From: May-1994 To: Oct-1996 )
Resigned Secretary: JOHN CHRISTOPHER HIBBERT ( DOB: Jul-1947 From: Aug-1997 To: Nov-1998 )
Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964 From: Nov-1998 To: Sep-2002 )
Resigned Secretary: PAUL ANTHONY MOORE ( From: Jul-2010 To: Aug-2012 )
Resigned Secretary: ALLAN RICHARDS ( DOB: Nov-1962 From: Oct-1996 To: Aug-1997 )
Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Aug-2012 To: May-2017 )
Resigned Secretary: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 To: Nov-2023 )
Persons of Significant Control:
Cable & Wireless Uk Holdings Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-03-23)
Energis Holdings Limited, Vodafone House The Connection, Newbury, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-28)