Energis (Ireland) Limited

ActiveNI035793 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Quarry Corner
Dundonald
Belfast
BT16 1UD

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
3
Outstanding
1
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
Resigned Meuron, Pascale as Director
1 July 2025
Appointed Shaikh, Farrukh Mustafa as Director
1 July 2025
Appointed Root, Nicholas 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
Appointed Meuron, Pascale 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
26 October 2018
Appointed Glover, Marcus as Director
26 October 2018
Appointed Wright, Neil Andrew as Director
25 October 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 Director
31 May 2017
Resigned Vodafone 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 Showell, Steven David as Director
12 January 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate 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
13 December 2013
Appointed Davis, Philip Stephen James as Director
13 December 2013
Resigned Hughes, Iarla 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
Resigned Morgan, Nicola Jane as Director
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
9 October 2009
Appointed Hughes, Iarla as Director
9 October 2009
Resigned Ohare, Noreen Gabrielle as Director
6 July 2007
Appointed Morgan, Nicola Jane as Director
22 June 2007
Appointed Gibson, Ian Jeffrey as Director
22 June 2007
1 March 2006
Appointed Ohare, Noreen Gabrielle as Director
1 March 2006
Resigned Henry, Conal as Director
11 November 2005
Resigned Cooper, Nicholas as Secretary
11 November 2005
Appointed Hanscomb, Heledd Mair as Secretary
11 November 2005
11 November 2005
Resigned Bishop, Phil as Director
28 June 2005
Resigned Pluthero, John as Director
28 June 2004
Resigned Stacey, Linda Rosemary as Director
28 June 2004
Resigned Cooper, Nicholas Ian as Director
31 January 2003
Appointed Pluthero, John as Director
1 November 2002
Appointed Stacey, Linda Rosemary as Director
1 November 2002
Resigned Haren, Patrick Hugh, Dr as Director
3 October 2002
Appointed Cooper, Nicholas Ian as Director
3 October 2002
Resigned Holgate, Christine Wendy as Director
3 October 2002
Resigned Mcleod, Robert as Director
25 July 2002
Resigned Trent, William Edward James as Director
8 July 2002
Resigned O'Donnell Bourke, Patrick Francis John as Director
14 March 2002
Appointed Mcleod, Robert as Director
14 March 2002
Appointed Holgate, Christine Wendy as Director
14 March 2002
Appointed Trent, William Edward James as Director
1 March 2002
Resigned Beaumont, John Richard as Director
1 March 2002
Resigned Hibbert, John Christopher as Director
20 November 2001
Resigned Grabiner, Michael as Director
20 November 2001
Resigned Cheetham, Geoffrey as Director
18 September 2001
Appointed Beaumont, John Richard as Director
18 September 2001
Resigned Wickham, David Ian as Director
1 August 2001
Appointed Haren, Patrick Hugh, Dr as Director
10 July 2001
Resigned Wilson, Nigel David as Director
14 February 2001
Appointed O'Donnell Bourke, Patrick Francis John as Director
14 February 2001
Resigned Elliott, Paul Andrew as Director
13 March 2000
Appointed Wickham, David Ian as Director
13 October 1999
Appointed Cheetham, Geoffrey as Director
18 May 1999
Appointed Hibbert, John Christopher as Director
18 May 1999
Appointed Grabiner, Michael as Director
18 May 1999
Appointed Elliott, Paul Andrew as Director
13 May 1999
Appointed Wilson, Nigel David as Director
9 March 1999
Appointed Cooper, Nicholas as Secretary
9 March 1999
Appointed Bishop, Phil as Director
9 March 1999
Appointed Henry, Conal 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)
23 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
16 September 2026Appointment of a director
Show all recent filings

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