Energis Communications Limited

Active02630471 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Thus Group Holdings Limited
British
Born April 1967 (59)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Thus Group Holdings Limited · more companies
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Thus Group Holdings Limited · more companies
British
Born April 1972 (54)
Director · Appointed 31 May 2025
Also at Vodafone Enterprise U.K., Thus Group Holdings Limited, UK Broadband Limited · more companies
British
Born January 1979 (47)
Officer history (43 former)
31 May 2025
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2025
Resigned Meuron, Pascale as Director
31 May 2025
Appointed Lerner, Stephen Daniel as Director
31 May 2025
Appointed Purkis, Darren Martin as Director
31 May 2025
Appointed Yorston, Andrew Michael as Director
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
Appointed Gliddon, Nicholas Francis as Director
31 May 2025
Resigned Yayici, Senem as Director
30 April 2025
Resigned Bhagania, Prashant as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 April 2024
Appointed Yayici, Senem as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Meuron, Pascale as Director
1 November 2023
1 November 2023
31 August 2019
Resigned Glover, Marcus as Director
6 August 2019
Appointed Bhagania, Prashant as Director
26 October 2018
Appointed Wright, Neil Andrew as Director
26 October 2018
Appointed Glover, Marcus as Director
25 October 2018
Resigned Smith, Neil Colin as Director
28 September 2018
Resigned Egan, Matthew as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Egan, Matthew as Director
4 January 2016
Appointed Smith, Neil Colin as Director
4 January 2016
Resigned Showell, Steven David as Director
31 March 2015
Resigned Phillip, Kerry as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
8 December 2014
Appointed Showell, Steven David as Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
1 September 2014
Appointed Phillip, Kerry as Director
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
13 September 2011
Appointed Kinch, Alan Royston as Director
13 September 2011
Resigned Gibson, Ian Jeffrey as Director
13 September 2011
Resigned Morgan, Nicola Jane as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
27 January 2009
Appointed Davis, Philip Stephen James as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
6 November 2007
Appointed Cooper, Nicholas Ian as Director
6 November 2007
Resigned Pluthero, John as Director
6 July 2007
Appointed Morgan, Nicola Jane as Director
6 July 2007
Appointed Gibson, Ian Jeffrey as Director
22 June 2007
11 November 2005
Resigned Norman, Archibald John as Director
11 November 2005
Appointed Hanscomb, Heledd Mair as Secretary
11 November 2005
11 November 2005
Resigned Cooper, Nicholas Ian as Secretary
1 December 2004
Resigned O'Hare, Eamonn as Director
25 March 2004
Appointed O'Hare, Eamonn as Director
30 September 2002
Appointed Cooper, Nicholas Ian as Secretary
27 September 2002
Resigned Trent, William Edward James as Director
27 September 2002
Resigned Wickham, David Ian as Director
25 September 2002
Appointed Norman, Archibald John as Director
13 September 2002
Resigned Mckelvie, Andrew Laurence as Secretary
10 September 2002
Appointed Pluthero, John as Director
15 July 2002
Resigned Owen, Gordon Michael William as Director
20 March 2002
Resigned Hibbert, John Christopher as Director
20 February 2002
Resigned Taylor, Robert as Director
19 December 2001
Appointed Taylor, Robert as Director
19 December 2001
Appointed Trent, William Edward James as Director
31 July 2001
Resigned Grabiner, Michael as Director
24 November 2000
Appointed Wickham, David Ian as Director
12 November 1998
Resigned Hibbert, John Christopher as Secretary
12 November 1998
Appointed Mckelvie, Andrew Laurence as Secretary
23 September 1998
Resigned Jones, David Harold as Director
23 September 1998
Resigned Box, Stephen John as Director
30 August 1997
Appointed Hibbert, John Christopher as Secretary
29 August 1997
Resigned Richards, Allan as Secretary
4 August 1997
Appointed Box, Stephen John as Director
30 June 1997
Resigned Uttley, John Richard as Director
22 October 1996
Appointed Richards, Allan as Secretary
22 October 1996
Appointed Hibbert, John Christopher as Director
21 October 1996
Resigned Harden, Joanne Elizabeth as Secretary
1 January 1996
Appointed Grabiner, Michael as Director
17 November 1995
Resigned Hatch, John Vaughan as Director
25 July 1995
Resigned Dey, David as Director
4 May 1994
Resigned Britton, Jeanette Eden as Secretary
4 May 1994
Appointed Harden, Joanne Elizabeth as Secretary
2 March 1994
Appointed Jones, David Harold as Director
29 March 1993
Appointed Britton, Jeanette Eden as Secretary
29 March 1993
Resigned Forward, David Charles as Secretary
24 December 1992
Appointed Dey, David as Director
24 December 1992
Appointed Owen, Gordon Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01541957
Former controllers (2)
11 February 2025
Ceased Cable & Wireless UK Holdings Limited — Owns 75–100% of shares (as a firm)
28 March 2017
Ceased Energis Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates11 February 20263
18 December 2025Other filing1
18 December 2025Other filing3
18 December 2025Accounts filing247
18 December 2025Audit exemption subsidiary accounts31 March 202513
Show all recent filings

Some other companies at this address

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Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

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