ENERGIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ENERGIS HOLDINGS LIMITED
COMPANY NUMBER
03649524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/10/1998
(26 years and 1 months old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
14/10/1998
08/12/1998
THISTLEDEW LIMITED
BERKSHIRE
RG14 2FN
50 Victoria Embankment
London
EC4Y 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELYS LIMITED | Company is dissolved | View Report |
| ENERGIS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGIS (IRELAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
Credit Risk Overview
Want to learn more about ENERGIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
09/11/1998 - 20/03/2002 (3 years and 4 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/01/2017 | New Accounts filed |
| 20/12/2016 | Richard Mullock (919357043) has left the board |
| 20/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 18/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917169776) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425585) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | New Board Member Richard Mullock (919357043) Appointed |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425585) Appointed |
| 03/12/2014 | New Accounts filed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 05/10/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 26/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
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