ENERGIS SQUARED LIMITED
Company number 03037442 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-03-24
- Registered office
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Postcode
- RG14 2FN
- Capital
- 6,000,000 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-08-31
- Next due by
- 2026-09-14
Nature of business (SIC)
- 61900 Other telecommunications activities
Officers 8 current · 36 resigned
Nicholas ROOT
Director
Farrukh Mustafa SHAIKH
Director
Senem YAYICI
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
MARCUS GLOVER
Director
Group structure
Controlled by CABLE & WIRELESS UK HOLDINGS LIMITED — since 2017-03-28
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PLANET ONLINE LIMITED | 2000-07-03 |
| PLANET INTERNET SERVICES LIMITED | 1995-06-27 |
| FORTUNE 3 LIMITED | 1995-05-12 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM | 2012-09-11 |
| LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM | 2012-03-01 |
| WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM | 2010-08-16 |
| GISTERED OFFICE CHANGED ON 23/09/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL | 2008-09-23 |
| 185 PARK STREET, LONDON, SE1 9DY | 2005-11-22 |
| CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DE | 2002-11-05 |
| THE WHITE HOUSE, MELBOURNE STREET, LEEDS, WEST YORKSHIRE LS2 7PS | 1998-09-03 |
| C/O INTERGRATED TECHNOLOGY(EUROP, THE WHITE HOUSE, MELBOURNE STREET, LEEDS LS2 7PS | 1996-09-06 |
| VICTORIA HOUSE, 24 ST MICHAELS ROAD, HEADINGLEY,LEEDS, LS6 3AW | 1995-06-23 |
| 2 PARK SQUARE EAST, LEEDS, LS1 2NE | 1995-05-02 |
Among its peers
Among the oldest 25%
of 251 similar companies in RG, trading since 1995
The class of 1995
45%
of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.