Energis Communications Limited
02630471
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
secretary · Since 31/05/2025
director · Since 31/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 31/05/2025
SOLICITOR
CANADIAN · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 31/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 9 other boards
director · Since 31/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 35 other boards
Persons with Significant Control
Vodafone Enterprise U.K.
Vodafone House, The Connection, Newbury, RG14 2FN
Reg: 01541957 · Companies House · Unlimited With Shares
Notified 11/02/2025
Former PSCs
Energis Holdings Limited
Ceased 28/03/2017
Cable & Wireless Uk Holdings Limited
Ceased 11/02/2025
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY TRUSTEE" OR THE "AGENT")
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE "SECURITY TRUSTE
THE TORONTO DOMINION BANK
THE TORONTO DOMINION BANK
TORONTO DOMINION BANK
THE TORONTO-DOMINION BANK(AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE TORONTO-DOMINION BANK ("THE SECURITY TRUSTEE")
THE TORONTO-DOMINION BANK
THE TORONTO-DOMINION BANK
THE TORONTO-DOMINION BANK (FOR ITSELF AND ITS SUCCESSORS IN TITLE AND ASSIGNS AND AS AGENT ANDT