Energis Squared Limited

Active03037442 Private limited company
Incorporated
24 March 1995 (31 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Cable & Wireless Worldwide Limited, Cable and Wireless Nominee Limited, Cable & Wireless UK Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 July 2025
Also at Thus Limited, Cable & Wireless Cis Services Limited, Cable & Wireless Global Telecommunication Services Limited · more companies
British
Born September 1980 (46)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (41 former)
1 September 2026
Appointed Moorley, Jas as Director
1 August 2026
Resigned Root, Nicholas as Director
1 August 2026
Resigned Yayici, Senem as Director
1 July 2025
Appointed Shaikh, Farrukh Mustafa as Director
1 July 2025
Appointed Root, Nicholas as Director
1 July 2025
Resigned Meuron, Pascale as Director
30 April 2025
Resigned Bhagania, Prashant as Director
1 April 2024
Appointed Yayici, Senem as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
1 November 2023
Appointed Meuron, Pascale as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
31 August 2019
Resigned Glover, Marcus as Director
6 August 2019
Appointed Bhagania, Prashant as Director
1 October 2018
Appointed Glover, Marcus as Director
1 October 2018
Appointed Wright, Neil Andrew as Director
28 September 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
31 May 2017
Appointed Egan, Matthew as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
4 January 2016
Appointed Smith, Neil Colin as Director
4 January 2016
Resigned Showell, Steven David as Director
13 January 2015
Resigned Phillip, Kerry as Director
12 January 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
12 January 2015
Appointed Showell, Steven David as Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Resigned Moore, Paul Anthony as Secretary
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate 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
20 March 2002
Resigned Hibbert, John Christopher as Director
22 February 2002
Resigned Beaumont, John Richard as Director
31 July 2001
Resigned Grabiner, Michael as Director
21 May 2001
Appointed Trent, William Edward James as Director
24 November 2000
Appointed Wickham, David Ian as Director
28 August 1998
Appointed Grabiner, Michael as Director
28 August 1998
Appointed Hibbert, John Christopher as Director
28 August 1998
Appointed Mckelvie, Andrew Laurence as Secretary
28 August 1998
Appointed Beaumont, John Richard as Director
28 August 1998
28 August 1998
Resigned Kaberry, Andrew Murdoch Scott as Secretary
28 August 1998
Resigned Slinger, John Malcolm as Director
28 August 1998
Resigned Wilkinson, Peter Robert as Director
28 August 1998
Resigned Sykes, Paul as Director
28 August 1998
Resigned Kaberry, Andrew Murdoch Scott as Director
13 August 1998
Resigned Mcgrath, Melvyn as Director
14 February 1997
Appointed Mcgrath, Melvyn as Director
1 July 1996
24 July 1995
Appointed Slinger, John Malcolm as Director
24 July 1995
Appointed Sykes, Paul as Director
14 April 1995
Appointed Kaberry, Andrew Murdoch Scott as Director
14 April 1995
Appointed Kaberry, Andrew Murdoch Scott as Secretary
14 April 1995
Appointed Wilkinson, Peter Robert as Director
14 April 1995
Resigned Ruane, Bernadette as Secretary
14 April 1995
Resigned Bentley, David Jonathan as Director
24 March 1995
Appointed Ruane, Bernadette as Secretary
24 March 1995
Appointed Bentley, David Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 03840888
Former controllers (1)
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
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
17 September 2026Appointment of a director
Show all recent filings

Some other companies at this address

3UK Retail Limited
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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