Vodafone Enterprise Europe (UK) Limited

Active03137479 Private limited company
Incorporated
13 December 1995 (30 years)
Previously known as
Cable and Wireless Europe (UK) Limited (until 22 November 2013)
861st Shelf Trading Company Limited (until 15 January 1996)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts filed
3 November 2026
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 30 April 2025
Also at London Hydraulic Power Company (The), Cable & Wireless Cis Services Limited, Cable & Wireless Communications Data Network Services Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (40 former)
1 August 2026
Resigned Root, Nicholas as Director
1 July 2025
Appointed Shaikh, Farrukh Mustafa as Director
1 July 2025
Resigned Milton, Alan Mark as Director
1 July 2025
Appointed Root, Nicholas as Director
30 April 2025
Resigned Bhagania, Prashant as Director
30 April 2025
Appointed Bryant, Owen David as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 November 2023
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
19 December 2018
Appointed Glover, Marcus as Director
19 December 2018
Appointed Milton, Alan Mark as Director
28 November 2018
Appointed Lentink, Alexander Henricus as Director
15 November 2018
Resigned Smith, Neil Colin as Director
28 September 2018
Resigned Egan, Matthew as Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
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
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
4 January 2016
Resigned Showell, Steven David as Director
4 January 2016
Appointed Smith, Neil Colin as Director
31 March 2015
Resigned Phillip, Kerry as Director
8 December 2014
Appointed Showell, Steven David as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate 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
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
24 February 2010
Appointed Gibson, Ian Jeffrey as Director
24 February 2010
Resigned Hanscomb, Heledd Mair as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
27 January 2009
Appointed Davis, Philip Stephen James as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
21 March 2006
Appointed Cooper, Nicholas Ian as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Director
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Director
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
15 March 2004
Resigned Claydon, Kenneth Keith as Director
12 March 2004
Appointed Garard, Andrew Sheldon as Director
17 January 2003
Appointed Bolton, Jonathan Mark as Director
17 January 2003
Resigned Spencer, Jonathan Robert as Director
17 January 2003
Resigned Bolton, Jonathan Mark as Director
9 July 2001
Appointed Spencer, Jonathan Robert as Director
29 June 2001
Resigned Howell, Nigel as Director
6 April 2001
Resigned O'Leary, Conor as Director
20 June 2000
Appointed Howell, Nigel as Director
20 June 2000
Resigned Reid, Andrew Michael as Secretary
20 June 2000
Appointed Bolton, Jonathan Mark as Secretary
20 June 2000
Appointed O'Leary, Conor as Director
20 June 2000
Resigned Reid, Andrew Michael as Director
14 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
8 July 1999
Appointed Bolton, Jonathan Mark as Director
28 October 1998
Appointed Claydon, Kenneth Keith as Director
28 October 1998
Resigned Webster, Jeremy as Director
4 June 1997
Resigned Stallibrass, Peter as Director
4 June 1997
Resigned Armour, Ian Roy as Director
4 June 1997
Appointed Reid, Andrew Michael as Secretary
4 June 1997
Appointed Webster, Jeremy as Director
4 June 1997
Appointed Reid, Andrew Michael as Director
4 June 1997
Resigned Goshorn, Richard Henley as Secretary
24 March 1997
Resigned Kockelkorn, Gotz as Director
20 January 1996
Appointed Stallibrass, Peter as Director
20 January 1996
Appointed Armour, Ian Roy as Director
20 January 1996
Appointed Goshorn, Richard Henley as Secretary
20 January 1996
Appointed Kockelkorn, Gotz as Director
20 January 1996
Resigned Sisec Limited as Corporate Nominee Secretary
19 January 1996
Resigned Loviting Limited as Corporate Nominee Director
19 January 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
13 December 1995
Appointed Loviting Limited as Corporate Nominee Director
13 December 1995
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
13 December 1995
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4659719

Filings 223

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026—
14 September 2026Confirmation statement with no updates31 August 2026
Show all 223 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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