ENERGIS SQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Pascale Meuron as a director on 2025-07-01 |
| 28/07/2528 July 2025 New | Appointment of Farrukh Mustafa Shaikh as a director on 2025-07-01 |
| 28/07/2528 July 2025 New | Appointment of Mr Nicholas Root as a director on 2025-07-01 |
| 16/05/2516 May 2025 | Termination of appointment of Prashant Bhagania as a director on 2025-04-30 |
| 25/02/2525 February 2025 | Director's details changed for Mr Prashant Bhagania on 2025-02-01 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 23/04/2423 April 2024 | Appointment of Mrs Senem Yayici as a director on 2024-04-01 |
| 23/04/2423 April 2024 | Termination of appointment of Neil Andrew Wright as a director on 2024-04-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 08/11/238 November 2023 | Appointment of Mrs Pascale Meuron as a director on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MARCUS GLOVER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 06/11/176 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 06/11/176 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MATTHEW EGAN |
| 28/06/1728 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 28/06/1728 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 18/04/1718 April 2017 | SOLVENCY STATEMENT DATED 27/03/17 |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1718 April 2017 | STATEMENT BY DIRECTORS |
| 18/04/1718 April 2017 | SHARE PREMIUM A/C BE REDUCED 27/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 25/04/1325 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 03/05/123 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 17/06/1017 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 14/12/0914 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE, CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 185 PARK STREET LONDON SE1 9DY |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DE |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | FACILITY AGREEMENT 16/07/02 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | COMPANY NAME CHANGED PLANET ONLINE LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 02/12/992 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9923 November 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/99 |
| 23/11/9923 November 1999 | ADOPTARTICLES03/11/99 |
| 23/11/9923 November 1999 | � NC 1050000/7500000 03/11/99 |
| 17/08/9917 August 1999 | S366A DISP HOLDING AGM 30/07/99 |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 THE WHITE HOUSE MELBOURNE STREET LEEDS WEST YORKSHIRE LS2 7PS |
| 03/09/983 September 1998 | ADOPT MEM AND ARTS 28/08/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: G OFFICE CHANGED 06/09/96 C/O INTERGRATED TECHNOLOGY(EUROP THE WHITE HOUSE MELBOURNE STREET LEEDS LS2 7PS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 24/07/95 |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 24/07/95 |
| 19/02/9619 February 1996 | VARYING SHARE RIGHTS AND NAMES 24/07/95 |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 24/07/95 |
| 29/09/9529 September 1995 | VARYING SHARE RIGHTS AND NAMES 24/07/95 |
| 29/09/9529 September 1995 | � NC 500000/1050000 24/0 |
| 29/09/9529 September 1995 | ADOPT MEM AND ARTS 24/07/95 |
| 29/09/9529 September 1995 | SUB-DIV 24/07/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | COMPANY NAME CHANGED PLANET INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 VICTORIA HOUSE 24 ST MICHAELS ROAD HEADINGLEY,LEEDS LS6 3AW |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED FORTUNE 3 LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NC INC ALREADY ADJUSTED 14/04/95 |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 2 PARK SQUARE EAST LEEDS LS1 2NE |
| 02/05/952 May 1995 | � NC 100/500000 14/04 |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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