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Energis Squared Limited

Energis Squared Limited is an active company incorporated on 24 March 1995 with the registered office located in Newbury, Berkshire. Energis Squared Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03037442
Private limited company
Age
30 years
Incorporated 24 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 7 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
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • Indian • Lives in UK • Born in Oct 1972
Director • Turkish • Lives in UK • Born in Jun 1986
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Director • Belgian • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Energis (Ireland) Limited
Nicholas Root, Prashant Bhagania, and 4 more are mutual people.
Active
Energis Communications Limited
Prashant Bhagania, Pascale Meuron, and 2 more are mutual people.
Active
Vodafone Enterprise Europe (UK) Limited
Nicholas Root, Prashant Bhagania, and 2 more are mutual people.
Active
Cable & Wireless Global Telecommunication Services Limited
Nicholas Root, Prashant Bhagania, and 2 more are mutual people.
Active
Thus Limited
Nicholas Root, Prashant Bhagania, and 2 more are mutual people.
Active
Cable & Wireless Cis Services Limited
Prashant Bhagania, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Cable And Wireless (India) Limited
Prashant Bhagania, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited and Senem Yayici 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
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Pascale Meuron Resigned
2 Months Ago on 1 Jul 2025
Mr Nicholas Root Appointed
2 Months Ago on 1 Jul 2025
Farrukh Mustafa Shaikh Appointed
2 Months Ago on 1 Jul 2025
Prashant Bhagania Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Prashant Bhagania Details Changed
7 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Mrs Senem Yayici Appointed
1 Year 5 Months Ago on 1 Apr 2024
Neil Andrew Wright Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Pascale Meuron as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas Root as a director on 1 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Prashant Bhagania as a director on 30 April 2025
Submitted on 16 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr Prashant Bhagania on 1 February 2025
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Aug 2024
Repayment History
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