Energis Squared Limited

03037442

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VODAFONE HOUSE, NEWBURY, RG14 2FN

Incorporated 24/03/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Mrs Senem Yayici

director · Since 01/04/2024

DIRECTOR

TURKISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Nicholas Root

director · Since 01/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Farrukh Mustafa Shaikh

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Cable & Wireless Uk Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 03840888 · Companies House · Limited By Shares

Notified 28/03/2017

Former PSCs

Energis Holdings Limited

Ceased 28/03/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/07/2002Registered 24/07/2002Satisfied 23/12/2005

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 03/02/1997Registered 05/02/1997Satisfied 02/09/1998