ENERGIS MANAGEMENT LIMITED

dissolved Company number 04050367

Private Limited by Shares · Incorporated on 10th Aug 2000 · Closed on 26th Sep 2017

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SIC code: 61900
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ENERGIS MANAGEMENT LIMITED is a private limited by shares company based in Newbury. It was incorporated on 10th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

196 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	24th Aug 2012	This company	Not recorded	—
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate director	12th Jan 2015	This company	Not recorded	—
Tarek Sayed	Director	5th Oct 2016	This company	British	—

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Aug 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

10th Aug 2000 Company incorporated
10th Aug 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Aug 2000 Matthew Layton appointed as Nominee director
10th Aug 2000 Martin Richards appointed as Nominee director
19th Sep 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Sep 2000 Michael Grabiner appointed as Director
19th Sep 2000 John Hibbert appointed as Director
19th Sep 2000 David Wickham appointed as Director
19th Sep 2000 Matthew Layton resigned as Nominee director
19th Sep 2000 Martin Richards resigned as Nominee director
19th Sep 2000 Andrew McKelvie appointed as Secretary
31st Jul 2001 Michael Grabiner resigned as Director
20th Mar 2002 John Hibbert resigned as Director
20th Mar 2002 William Trent appointed as Director
10th Sep 2002 John Pluthero appointed as Director
13th Sep 2002 Andrew McKelvie resigned as Secretary
25th Sep 2002 Archibald Norman appointed as Director
27th Sep 2002 William Trent resigned as Director
27th Sep 2002 David Wickham resigned as Director
30th Sep 2002 Nicholas Cooper appointed as Secretary
25th Mar 2004 Eamonn O'Hare appointed as Director
1st Dec 2004 Eamonn O'Hare resigned as Director
11th Nov 2005 Jeremy Jensen appointed as Director
11th Nov 2005 Jeremy Jensen resigned as Director
11th Nov 2005 Archibald Norman resigned as Director
11th Nov 2005 Jeremy Jensen appointed as Director
11th Nov 2005 Nicholas Cooper resigned as Secretary
11th Nov 2005 Heledd Hanscomb appointed as Secretary
22nd Jun 2007 Jeremy Jensen resigned as Director
6th Jul 2007 Ian Gibson appointed as Director
6th Jul 2007 Nicola Morgan appointed as Director
6th Nov 2007 John Pluthero resigned as Director
6th Nov 2007 Nicholas Cooper appointed as Director
27th Jan 2009 Nicholas Cooper resigned as Director
27th Jan 2009 Philip Davis appointed as Director
8th Jul 2010 Heledd Hanscomb resigned as Secretary
8th Jul 2010 Paul Moore appointed as Secretary
13th Sep 2011 Ian Gibson resigned as Director
13th Sep 2011 Nicola Morgan resigned as Director
13th Sep 2011 Alan Kinch appointed as Director
24th Aug 2012 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
24th Aug 2012 Paul Moore resigned as Secretary
1st Sep 2014 Philip Davis resigned as Director
1st Sep 2014 Kerry Phillip appointed as Director
30th Nov 2014 Alan Kinch resigned as Director
12th Jan 2015 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate director
12th Jan 2015 Richard Mullock appointed as Director
13th Jan 2015 Kerry Phillip resigned as Director
5th Oct 2016 Tarek Sayed appointed as Director
5th Oct 2016 Richard Mullock resigned as Director

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