Energis (Ireland) Limited

NI035793

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUARRY CORNER, BELFAST, BT16 1UD

Incorporated 09/03/1999

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 23/03/2017

Charges1 outstanding

charge

outstanding

EC2M 3UR · THE ROYAL BANK OF · 135 BISHOPSGATE

Created 31/03/2003Registered 11/04/2003

charge

satisfied

CIBC WORLD · SE1 2QL · COTTONS LANE

Created 24/05/2001Registered 12/06/2001Satisfied 27/08/2004

charge

satisfied

COTTONS LANE · SE1 2QL · CIBC WORLD MARKETS

Created 24/05/2001Registered 12/06/2001Satisfied 27/08/2004