ENERGIS MANAGEMENT LIMITED
NEWBURY CITRUSCOVE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04050367
Status Active
Incorporation Date 10 August 2000
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 one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Tarek Sayed as a director on 5 October 2016. The most likely internet sites of ENERGIS MANAGEMENT LIMITED are www.energismanagement.co.uk, and www.energis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Management Limited is a Private Limited Company. The company registration number is 04050367. Energis Management Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Energis Management Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary COOPER, Nicholas Ian has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director GRABINER, Michael has been resigned. Director HIBBERT, John Christopher has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MULLOCK, Richard has been resigned. Director NORMAN, Archibald John has been resigned. Director O'HARE, Eamonn has been resigned. Director PHILLIP, Kerry has been resigned. Director PLUTHERO, John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TRENT, William Edward James 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
SAYED, Tarek
Appointed Date: 05 October 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
COOPER, Nicholas Ian
Resigned: 11 November 2005
Appointed Date: 30 September 2002
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 11 November 2005
Secretary
MCKELVIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 19 September 2000
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 10 August 2000
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
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
GRABINER, Michael
Resigned: 31 July 2001
Appointed Date: 19 September 2000
75 years old
Director
HIBBERT, John Christopher
Resigned: 20 March 2002
Appointed Date: 19 September 2000
78 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 11 November 2005
66 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 11 November 2005
Appointed Date: 11 November 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 19 September 2000
Appointed Date: 10 August 2000
64 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MULLOCK, Richard
Resigned: 05 October 2016
Appointed Date: 12 January 2015
57 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
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
57 years old
Director
PLUTHERO, John
Resigned: 06 November 2007
Appointed Date: 10 September 2002
61 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 September 2000
Appointed Date: 10 August 2000
82 years old
Director
TRENT, William Edward James
Resigned: 27 September 2002
Appointed Date: 20 March 2002
68 years old
Director
WICKHAM, David Ian
Resigned: 27 September 2002
Appointed Date: 19 September 2000
67 years old

Persons With Significant Control

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

ENERGIS MANAGEMENT LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Oct 2016
Appointment of Tarek Sayed as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Richard Mullock as a director on 5 October 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
...
... and 105 more events
03 Oct 2000
Memorandum and Articles of Association
03 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Oct 2000
New secretary appointed
19 Sep 2000
Company name changed citruscove LIMITED\certificate issued on 19/09/00
10 Aug 2000
Incorporation

ENERGIS MANAGEMENT LIMITED Charges

16 July 2002
Deed of debenture and assignment
Delivered: 24 July 2002
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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