ENERGIS SQUARED LIMITED

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

This company is commonly known as Energis Squared Limited. The company was founded 30 years ago and was given the registration number 03037442. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ENERGIS SQUARED LIMITED
Company Number	:	03037442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1995
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN	Corporate Secretary	01 November 2023	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	06 August 2019	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	01 November 2023	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	01 October 2018	Active
7th Floor The Point, 37 North Wharf Road, London, W2 1LA	Secretary	30 September 2002	Active
63 Casewick Road, London, SE27 0TB	Secretary	11 November 2005	Active
Thorp Arch Hall, Thorp Arch, Wetherby, LS23 7AW	Secretary	14 April 1995	Active
110 Osborne Road, Brighton, BN1 6LU	Secretary	28 August 1998	Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL	Secretary	08 July 2010	Active
20 St Albans Crescent, Leeds, LS9 6JY	Secretary	24 March 1995	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
The Manor House, 85 High Street, Lindfield, RH16 2HN	Director	28 August 1998	Active
9 Queens Terrace, Station Road, Otley, LS21 3JE	Director	24 March 1995	Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ	Director	06 November 2007	Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL	Director	27 January 2009	Active
35, Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS	Director	31 May 2017	Active
Stanmore House, 3 Silverdale Road, Burgess Hill, RH15 0ED	Director	06 July 2007	Active
11, Hermits Close, Burghfield Common, United Kingdom, RG7 3YT	Director	01 October 2018	Active
35 Uphill Road, Mill Hill, London, NW7 4RA	Director	28 August 1998	Active
The Moat House, Hoxne, Eye, IP21 5AZ	Director	28 August 1998	Active
25 Chiswick Quay, London, W4 3UR	Director	11 November 2005	Active
Thorp Arch Hall, Thorp Arch, Wetherby, LS23 7AW	Director	14 April 1995	Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL	Director	13 September 2011	Active
6 Low Moor Hall, Brearton, Harrogate, HG3 3BX	Director	14 February 1997	Active
58 Farnham Road, Guildford, GU2 4PE	Director	06 July 2007	Active
Forbury Road, Reading, RG1 3JH	Director	25 September 2002	Active
Oldbury Court, Houston Way, Crowthorne, RG45 6BY	Director	25 March 2004	Active
The Old Vicarage, Northaw, Potters Bar, EN6 4NZ	Director	01 July 1996	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	01 September 2014	Active
Lakeside House, Cain Road, Bracknell, RG12 1XL	Director	10 September 2002	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	12 January 2015	Active
Westfield House, Carr Lane Thorner, Leeds, LS14 3HD	Director	24 July 1995	Active
Vodafone House, The Connection, Newbury, RG14 2FN	Director	04 January 2016	Active
Duck House, Studley Roger, Ripon, HG4 3AY	Director	24 July 1995	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 SQUARED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement