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Energis Communications Limited

Energis Communications Limited is an active company incorporated on 18 July 1991 with the registered office located in Newbury, Berkshire. Energis Communications Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02630471
Private limited company
Age
34 years
Incorporated 18 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 11 years
Telephone
02072065555
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Indian • Lives in UK • Born in Oct 1972
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1967
Director • Turkish • Lives in UK • Born in Jun 1986
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise U.K
Stephen Daniel Lerner, Nicholas Francis Gliddon, and 3 more are mutual people.
Active
Thus Group Holdings Limited
Stephen Daniel Lerner, Nicholas Francis Gliddon, and 3 more are mutual people.
Active
Vodafone Limited
Stephen Daniel Lerner, Nicholas Francis Gliddon, and 2 more are mutual people.
Active
Energis Squared Limited
Prashant Bhagania, Pascale Meuron, and 2 more are mutual people.
Active
Talkmobile Limited
Stephen Daniel Lerner, Andrew Michael Yorston, and 2 more are mutual people.
Active
Energis (Ireland) Limited
Senem Yayici, Prashant Bhagania, and 2 more are mutual people.
Active
Vodafone UK Investments Limited
Prashant Bhagania, Andrew Michael Yorston, and 1 more are mutual people.
Active
Cable & Wireless Cis Services Limited
Prashant Bhagania, Prashant Bhagania, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Senem Yayici Resigned
3 Months Ago on 31 May 2025
Pascale Meuron Resigned
3 Months Ago on 31 May 2025
Mr Darren Martin Purkis Appointed
3 Months Ago on 31 May 2025
Mr Andrew Michael Yorston Appointed
3 Months Ago on 31 May 2025
Nicholas Francis Gliddon Appointed
3 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
3 Months Ago on 31 May 2025
Mr Stephen Lerner Appointed
3 Months Ago on 31 May 2025
Vodafone Corporate Secretaries Limited Resigned
3 Months Ago on 31 May 2025
Prashant Bhagania Resigned
4 Months Ago on 30 Apr 2025
Cable & Wireless Uk Holdings Limited (PSC) Resigned
6 Months Ago on 11 Feb 2025
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Documents
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Nicholas Francis Gliddon as a director on 31 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Pascale Meuron as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Andrew Michael Yorston as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Darren Martin Purkis as a director on 31 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Senem Yayici as a director on 31 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Prashant Bhagania as a director on 30 April 2025
Submitted on 16 May 2025
Notification of Vodafone Enterprise U.K. as a person with significant control on 11 February 2025
Submitted on 2 Apr 2025
Repayment History
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