ENERGIS COMMUNICATIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02630471
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of ENERGIS COMMUNICATIONS LIMITED are www.energiscommunications.co.uk, and www.energis-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energis Communications Limited is a Private Limited Company. The company registration number is 02630471. Energis Communications Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Energis Communications Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BRITTON, Jeanette Eden has been resigned. Secretary COOPER, Nicholas Ian has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HARDEN, Joanne Elizabeth has been resigned. Secretary HIBBERT, John Christopher has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary RICHARDS, Allan has been resigned. Director BOX, Stephen John has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DEY, David has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director GRABINER, Michael has been resigned. Director HATCH, John Vaughan has been resigned. Director HIBBERT, John Christopher has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director JONES, David Harold has been resigned. Director KINCH, Alan Royston has been resigned. Director MORGAN, Nicola Jane has been resigned. Director NORMAN, Archibald John has been resigned. Director O'HARE, Eamonn has been resigned. Director OWEN, Gordon Michael William has been resigned. Director PHILLIP, Kerry has been resigned. Director PLUTHERO, John has been resigned. Director SHOWELL, Steven David has been resigned. Director TAYLOR, Robert has been resigned. Director TRENT, William Edward James has been resigned. Director UTTLEY, John Richard has been resigned. Director WICKHAM, David Ian has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 December 2014

Resigned Directors

Secretary
BRITTON, Jeanette Eden
Resigned: 04 May 1994
Appointed Date: 29 March 1993
Secretary
COOPER, Nicholas Ian
Resigned: 11 November 2005
Appointed Date: 30 September 2002
Secretary
FORWARD, David Charles
Resigned: 29 March 1993
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 11 November 2005
Secretary
HARDEN, Joanne Elizabeth
Resigned: 21 October 1996
Appointed Date: 04 May 1994
Secretary
HIBBERT, John Christopher
Resigned: 12 November 1998
Appointed Date: 30 August 1997
Secretary
MCKELVIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 12 November 1998
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
RICHARDS, Allan
Resigned: 29 August 1997
Appointed Date: 22 October 1996
Director
BOX, Stephen John
Resigned: 23 September 1998
Appointed Date: 04 August 1997
75 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 06 November 2007
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
DEY, David
Resigned: 25 July 1995
Appointed Date: 24 December 1992
87 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
GRABINER, Michael
Resigned: 31 July 2001
Appointed Date: 01 January 1996
75 years old
Director
HATCH, John Vaughan
Resigned: 17 November 1995
76 years old
Director
HIBBERT, John Christopher
Resigned: 20 March 2002
Appointed Date: 22 October 1996
78 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 11 November 2005
66 years old
Director
JONES, David Harold
Resigned: 23 September 1998
Appointed Date: 02 March 1994
83 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
NORMAN, Archibald John
Resigned: 11 November 2005
Appointed Date: 25 September 2002
71 years old
Director
O'HARE, Eamonn
Resigned: 01 December 2004
Appointed Date: 25 March 2004
61 years old
Director
OWEN, Gordon Michael William
Resigned: 15 July 2002
Appointed Date: 24 December 1992
87 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
PLUTHERO, John
Resigned: 06 November 2007
Appointed Date: 10 September 2002
61 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 08 December 2014
49 years old
Director
TAYLOR, Robert
Resigned: 20 February 2002
Appointed Date: 19 December 2001
62 years old
Director
TRENT, William Edward James
Resigned: 27 September 2002
Appointed Date: 19 December 2001
68 years old
Director
UTTLEY, John Richard
Resigned: 30 June 1997
80 years old
Director
WICKHAM, David Ian
Resigned: 27 September 2002
Appointed Date: 24 November 2000
68 years old

Persons With Significant Control

Energis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIS COMMUNICATIONS LIMITED Events

13 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 217 more events
09 Dec 1991
Registered office changed on 09/12/91 from: mitre house 160 aldersgate street london EC1A 4DD
09 Dec 1991
Director resigned;new director appointed
09 Dec 1991
Secretary resigned;new secretary appointed
06 Dec 1991
Company name changed intercede 915 LIMITED\certificate issued on 09/12/91
18 Jul 1991
Incorporation

ENERGIS COMMUNICATIONS LIMITED Charges

10 June 2003
Standard security which was presented for registration in scotland on 4 november 2003 and
Delivered: 24 November 2003
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole those subjects on the lower ground floor of…
16 July 2002
Deed of debenture and assignment between the company, chelys limited and energis holdings limited and the security trustee
Delivered: 24 July 2002
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee" or the "Agent")
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Deed of debenture and assignment between energis communications limited (the "company") energis holdings limited (the "borrower") and the security trustee as defined
Delivered: 14 January 2002
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties(The "Security Trustee" or the "Agent")
Description: The property being the north block 185 park street london…
25 August 2000
Second supplemental legal charge
Delivered: 4 September 2000
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto Dominion Bank
Description: (I) l/hold property known as unit b holly industrial park…
11 October 1999
First supplemental legal charge
Delivered: 14 October 1999
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto Dominion Bank
Description: All real property as defined in the debenture dated…
28 June 1999
Standard security which was presented for registration in scotland on the 9TH july 1999
Delivered: 17 July 1999
Status: Satisfied on 29 October 2002
Persons entitled: Toronto Dominion Bank
Description: Lease of subjects on the lower ground floor of festival…
16 December 1998
Deed of debenture and assignment
Delivered: 30 December 1998
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto-Dominion Bank(As Agent and Security Trustee for the Secured Parties)
Description: .. fixed and floating charges over the undertaking and all…
9 July 1998
Second supplemental legal charge
Delivered: 10 July 1998
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto-Dominion Bank ("the Security Trustee")
Description: L/H property k/a first floor energis house queens road…
26 May 1998
A standard security which was presented for registration in scotland on the 4TH june 1998
Delivered: 10 June 1998
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto-Dominion Bank
Description: Lease of subjects on the lower ground floor of festival…
1 April 1998
Supplemental legal charge
Delivered: 3 April 1998
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto-Dominion Bank
Description: Various properties the first three of which are l/h…
9 December 1997
Deed of debenture and assignment
Delivered: 24 December 1997
Status: Satisfied on 29 October 2002
Persons entitled: The Toronto-Dominion Bank (For Itself and Its Successors in Title and Assigns and as Agent Andtrustee for the Secured Parties
Description: Property k/a first floor offices 185 park street london…

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