ENERGIS HOLDINGS LIMITED
Company Number 03649524
Status
Dissolved
Incorporated
October 14, 1998
Entity Type
Ltd
Registered Office
Vodafone House
Newbury
RG14 2FN
61900
Previous Names
THISTLEDEW LIMITED
Ceased on Dec 8, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ENERGIS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03649524, this organization has been active since October 1998. Primarily in the 61900 sector, the business maintains its official headquarters at Vodafone House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 31, 2017
Gazette
Aug 15, 2017
Dissolution
Aug 3, 2017
Capital
May 16, 2017
Capital
May 16, 2017
Insolvency
May 16, 2017
Resolution
May 16, 2017
Accounts
Jan 22, 2017
Accounts
Jan 22, 2017
Other
Jan 22, 2017
Other
Jan 22, 2017
Accounts
Jan 12, 2017
Other
Jan 12, 2017
Other
Jan 6, 2017
Officers
Dec 16, 2016
Officers
Dec 16, 2016
Confirmation Statement
Oct 13, 2016
Accounts
Dec 14, 2015
Annual Return
Oct 27, 2015
Officers
Jan 28, 2015
Officers
Jan 20, 2015
Officers
Jan 20, 2015
Officers
Jan 20, 2015
Accounts
Nov 26, 2014
Officers
Oct 20, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Chelys Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
corporate nominee secretary
nominee director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
nominee director
director
director
Connected Companies
02844851
VODAFONE GLOBAL ENTERPRISE LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
02070812
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
SAYED, Tarek is a director
01981417
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
SAYED, Tarek is a director
SC201223
THUS PROFIT SHARING TRUSTEES LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
03511122
METROHOLDINGS LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
ZC000055
LONDON HYDRAULIC POWER COMPANY (THE)
SAYED, Tarek is a director
03840888
CABLE & WIRELESS UK HOLDINGS LIMITED
SAYED, Tarek is a director
05080148
APOLLO SUBMARINE CABLE SYSTEM LIMITED
SAYED, Tarek is a director
04659719
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
SAYED, Tarek is a director
06798969
THUS LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
SC226738
THUS GROUP LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
03137479
VODAFONE ENTERPRISE EUROPE (UK) LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
04049433
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
02983774
CABLE AND WIRELESS (INDIA) LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
02964774
CABLE & WIRELESS CIS SERVICES LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
04705342
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
SAYED, Tarek is a director
01672832
EASTERN LEASING COMPANY LIMITED(THE)
SAYED, Tarek is a director
03037442
ENERGIS SQUARED LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
NI035793
ENERGIS (IRELAND) LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
03751493
VODAFONE AUTOMOTIVE UK LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
04171876
YOUR COMMUNICATIONS GROUP LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
07029206
CABLE & WIRELESS WORLDWIDE LIMITED
SAYED, Tarek is a director
03249884
CABLE AND WIRELESS NOMINEE LIMITED
SAYED, Tarek is a director
01648524
VODAFONE ENTERPRISE EQUIPMENT LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
01172051
VODAFONE NOMINEES LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
03942221
VODAFONE MOBILE COMMUNICATIONS LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
03802001
VODAFONE GROUP SERVICES LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate secretary
06748332
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
SAYED, Tarek is a director
07671305
CABLE & WIRELESS WORLDWIDE FOUNDATION
SAYED, Tarek is a director
04434524
CHELYS LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate director
04050390
ENERGIS LOCAL ACCESS LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate director
04050367
ENERGIS MANAGEMENT LIMITED
SAYED, Tarek is a director
03659931
T3 TELECOMMUNICATIONS LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate director
02102292
M L INTEGRATION LIMITED
VODAFONE CORPORATE SECRETARIES LIMITED is a corporate director
06702535
CABLE & WIRELESS CAPITAL LIMITED
SAYED, Tarek is a director
05319225
BUSINESS SERVE LIMITED
SAYED, Tarek is a director
04345777
EUROCALL HOLDINGS LIMITED
SAYED, Tarek is a director
06859946
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
SAYED, Tarek is a director
04005262
CABLE & WIRELESS ACCESS LIMITED
SAYED, Tarek is a director
06560381
CABLE & WIRELESS HOLDCO LIMITED
SAYED, Tarek is a director
03930865
CABLE & WIRELESS A-SERVICES LIMITED
SAYED, Tarek is a director
02368803
INTERCELL COMMUNICATIONS LIMITED
SAYED, Tarek is a director
03730837
DIGITAL ISLAND (UK), LTD
SAYED, Tarek is a director
01042087
CITY CABLE (HOLDINGS) LIMITED
SAYED, Tarek is a director
04087040
ML INTEGRATION SERVICES LIMITED
SAYED, Tarek is a director
03840884
CABLE & WIRELESS UK SERVICES LIMITED
SAYED, Tarek is a director
01541957
VODAFONE ENTERPRISE U.K.
SAYED, Tarek is a director
03047165
INTERNET NETWORK SERVICES LIMITED
SAYED, Tarek is a director
03252903
M L INTEGRATION GROUP LIMITED
SAYED, Tarek is a director
03740694
CABLE & WIRELESS GLOBAL HOLDING LIMITED
SAYED, Tarek is a director
02303594
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
SAYED, Tarek is a director