ENERGIS (IRELAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energis (ireland) Limited. The company was founded 25 years ago and was given the registration number NI035793. The firm's registered office is in BELFAST. You can find them at Quarry Corner, Dundonald, Belfast, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ENERGIS (IRELAND) LIMITED
Company Number	:	NI035793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Quarry Corner, Dundonald, Belfast, BT16 1UD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vodafone House, The Connection, Newbury, England, RG14 2FN	Corporate Secretary	01 November 2023	Active
Quarry Corner, Dundonald, Belfast, BT16 1UD	Director	06 August 2019	Active
Quarry Corner, Dundonald, Belfast, BT16 1UD	Director	01 November 2023	Active
Quarry Corner, Dundonald, Belfast, BT16 1UD	Director	26 October 2018	Active
Waterloo House, Hasborough Road, Great Oxendon, LE16 8NB	Secretary	09 March 1999	Active
63 Casewick Road, London, SE17 0TB	Secretary	11 November 2005	Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL	Secretary	08 July 2010	Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN	Corporate Secretary	24 August 2012	Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN	Corporate Secretary	31 May 2017	Active
1 Upper Terace, Hampstead, London, NW36RH	Director	18 September 2001	Active
15 The Green, Sutton, Courtenay, OX14 4AE	Director	09 March 1999	Active
Woodlands Chase, Tennyson's Lane, Haslemere, GU27 3AF	Director	13 October 1999	Active
The Beeches, Vicarage Lane, Knaresborough, HG5 9AA	Director	03 October 2002	Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL	Director	13 December 2013	Active
35, Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS	Director	31 May 2017	Active
5 Paradise Park, Parkgate, Co Antrim, BT39 0EG	Director	18 May 1999	Active
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED	Director	22 June 2007	Active
11, Hermits Close, Burghfield Common, United Kingdom, RG7 3YT	Director	26 October 2018	Active
35 Uphill Road, London, NW7 4RA	Director	18 May 1999	Active
13 Bristow Park, Belfast, BT9 6TF	Director	01 August 2001	Active
59 Beechpark Drive, Foxrock, Dublin 18,	Director	09 March 1999	Active
Moat House, Hoxne, Fye, IP21 5AZ	Director	18 May 1999	Active
83 Redston Road, London, N8 7HG	Director	14 March 2002	Active
Unit B, Willisborough Industrial Estate, Clonshaugh, Dublin 17, Ireland,	Director	09 October 2009	Active
25 Chiswick Quay, London, W4 3UR	Director	11 November 2005	Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL	Director	13 September 2011	Active
43 Wandsworth Bridge Road, London, SW6 2TB	Director	14 March 2002	Active
58 Farnham Road, Guildford, Surrey, GU2 4PE	Director	06 July 2007	Active
Oranmore, 43 Station Road, Craigavad, BT18 0BP	Director	14 February 2001	Active
108 Clonkeen Road, Deansgrange, Co Dublin,	Director	01 March 2006	Active
Quarry Corner, Dundonald, Belfast, BT16 1UD	Director	01 September 2014	Active
7 Bylands House, 96 Dunstable Road, Redbourn, AL3 7QS	Director	31 January 2003	Active
Quarry Corner, Dundonald, Belfast, BT16 1UD	Director	12 January 2015	Active
Quarry Corner, Dundonald, Belfast, BT16 1UD	Director	04 January 2016	Active
123 Tivoli Court, Rotherhithe Street, London, SE16 5UD	Director	01 November 2002	Active

People with Significant Control

Cable & Wireless Uk Holdings Limited
Notified on	:	28 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Energis Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENERGIS (IRELAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement