ENERGIS (IRELAND) LIMITED

Company Name
ENERGIS (IRELAND) LIMITED

Legal Registered Office
QUARRY CORNER DUNDONALD BELFAST BT16 1UD Other companies in BT16

Company Number		NI035793
Company ID Number		NI035793
Date formed		1999-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of ENERGIS (IRELAND) LIMITED

Current Directors

Officer	Role	Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Company Secretary	2017-05-31
MATTHEW EGAN	Director	2017-05-31
NEIL COLIN SMITH	Director	2016-01-04
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Director	2017-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VODAFONE CORPORATE SECRETARIES LIMITED	Company Secretary	2012-08-24	2017-05-31
VODAFONE CORPORATE SECRETARIES LIMITED	Director	2015-01-12	2017-05-31
STEVEN DAVID SHOWELL	Director	2015-01-12	2016-01-04
KERRY PHILLIP	Director	2014-09-01	2015-01-13
ALAN ROYSTON KINCH	Director	2011-09-13	2014-11-30
PHILIP STEPHEN JAMES DAVIS	Director	2013-12-13	2014-09-01
IARLA HUGHES	Director	2009-10-09	2013-12-13
PAUL ANTHONY MOORE	Company Secretary	2010-07-08	2012-08-24
IAN JEFFREY GIBSON	Director	2007-06-22	2011-09-13
NICOLA JANE MORGAN	Director	2007-07-06	2011-09-13
HELEDD MAIR HANSCOMB	Company Secretary	2005-11-11	2010-07-08
NOREEN GABRIELLE OHARE	Director	2006-03-01	2009-10-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN	Director	2005-11-11	2007-06-22
CONAL HENRY	Director	1999-03-09	2006-03-01
NICHOLAS COOPER	Company Secretary	1999-03-09	2005-11-11
PHIL BISHOP	Director	1999-03-09	2005-11-11
JOHN PLUTHERO	Director	2003-01-31	2005-06-28
NICHOLAS IAN COOPER	Director	2002-10-03	2004-06-28
LINDA ROSEMARY STACEY	Director	2002-11-01	2004-06-28
PATRICK HUGH HAREN	Director	2001-08-01	2002-11-01
CHRISTINE WENDY HOLGATE	Director	2002-03-14	2002-10-03
ROBERT MCLEOD	Director	2002-03-14	2002-10-03
WILLIAM EDWARD JAMES TRENT	Director	2002-03-14	2002-07-25
PATRICK FRANCIS JOHN O'DONNELL BOURKE	Director	2001-02-14	2002-07-08
JOHN RICHARD BEAUMONT	Director	2001-09-18	2002-03-01
JOHN CHRISTOPHER HIBBERT	Director	1999-05-18	2002-03-01
GEOFFREY CHEETHAM	Director	1999-10-13	2001-11-20
MICHAEL GRABINER	Director	1999-05-18	2001-11-20
DAVID IAN WICKHAM	Director	2000-03-13	2001-09-18
NIGEL DAVID WILSON	Director	1999-05-13	2001-07-10
PAUL ANDREW ELLIOTT	Director	1999-05-18	2001-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	LONDON HYDRAULIC POWER COMPANY (THE)	Company Secretary	2017-05-31	CURRENT	1981-01-01	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Company Secretary	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	JAGUAR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	INTERCELL COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS CIS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1994-08-30	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	NETFORCE GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-13	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	DIGITAL ISLAND (UK), LTD	Company Secretary	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS A-SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	EUROCALL HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	BUSINESS SERVE LIMITED	Company Secretary	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS HOLDCO LIMITED	Company Secretary	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS CAPITAL LIMITED	Company Secretary	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CITY CABLE (HOLDINGS) LIMITED	Company Secretary	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS ACCESS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2002-01-07	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	STENTOR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	EASTERN LEASING COMPANY LIMITED(THE)	Company Secretary	2017-05-31	CURRENT	1982-10-20	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	ENERGIS COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1991-07-18	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	LEGEND COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-08-03	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-02-07	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	APOLLO SUBMARINE CABLE SYSTEM LIMITED	Company Secretary	2017-05-31	CURRENT	2004-03-22	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE LIMITED	Company Secretary	2017-05-31	CURRENT	2009-09-24	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE GLOBAL ENTERPRISE LIMITED	Company Secretary	2017-05-31	CURRENT	1993-08-16	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	METROHOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	YOUR COMMUNICATIONS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2001-03-02	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS LIMITED	Company Secretary	2017-05-31	CURRENT	2009-01-22	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS GROUP HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-01-19	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS PROFIT SHARING TRUSTEES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Company Secretary	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1986-11-05	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE AND WIRELESS (INDIA) LIMITED	Company Secretary	2017-05-31	CURRENT	1994-10-21	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	ENERGIS SQUARED LIMITED	Company Secretary	2017-05-31	CURRENT	1995-03-24	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	INTERNET NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE AND WIRELESS NOMINEE LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-16	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS GLOBAL HOLDING LIMITED	Company Secretary	2017-05-31	CURRENT	1999-03-22	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS UK HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS UK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	ML INTEGRATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CWW OPERATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-03-20	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	BLUEFISH COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2004-06-01	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE ENTERPRISE U.K.	Company Secretary	2017-05-31	CURRENT	1981-01-28	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Company Secretary	2017-05-31	CURRENT	1982-07-06	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	M L INTEGRATION GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off
MATTHEW EGAN	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Director	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
MATTHEW EGAN	JAGUAR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
MATTHEW EGAN	CABLE & WIRELESS CIS SERVICES LIMITED	Director	2017-05-31	CURRENT	1994-08-30	Active
MATTHEW EGAN	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Director	2017-05-31	CURRENT	1995-12-13	Active
MATTHEW EGAN	STENTOR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
MATTHEW EGAN	ENERGIS COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1991-07-18	Active
MATTHEW EGAN	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Director	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
MATTHEW EGAN	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-08-03	Active
MATTHEW EGAN	METROHOLDINGS LIMITED	Director	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
MATTHEW EGAN	THUS LIMITED	Director	2017-05-31	CURRENT	2009-01-22	Active
MATTHEW EGAN	ENERGIS SQUARED LIMITED	Director	2017-05-31	CURRENT	1995-03-24	Active
MATTHEW EGAN	CWW OPERATIONS LIMITED	Director	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
NEIL COLIN SMITH	BLUEFISH COMMUNICATIONS LIMITED	Director	2016-08-25	CURRENT	2004-06-01	Active - Proposal to Strike off
NEIL COLIN SMITH	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Director	2016-07-18	CURRENT	1982-07-06	Active
NEIL COLIN SMITH	LONDON HYDRAULIC POWER COMPANY (THE)	Director	2016-04-18	CURRENT	1981-01-01	Active
NEIL COLIN SMITH	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Director	2016-03-29	CURRENT	2003-02-07	Active
NEIL COLIN SMITH	M L INTEGRATION LIMITED	Director	2016-01-04	CURRENT	1987-02-23	Active - Proposal to Strike off
NEIL COLIN SMITH	T3 TELECOMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1998-11-02	Active - Proposal to Strike off
NEIL COLIN SMITH	ENERGIS LOCAL ACCESS LIMITED	Director	2016-01-04	CURRENT	2000-08-10	Dissolved 2017-09-12
NEIL COLIN SMITH	CHELYS LIMITED	Director	2016-01-04	CURRENT	2002-05-09	Dissolved 2017-11-14
NEIL COLIN SMITH	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Director	2016-01-04	CURRENT	1971-07-26	Active - Proposal to Strike off
NEIL COLIN SMITH	JAGUAR COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1983-01-07	Active - Proposal to Strike off
NEIL COLIN SMITH	CABLE & WIRELESS CIS SERVICES LIMITED	Director	2016-01-04	CURRENT	1994-08-30	Active
NEIL COLIN SMITH	NETFORCE GROUP LIMITED	Director	2016-01-04	CURRENT	1995-12-06	Active - Proposal to Strike off
NEIL COLIN SMITH	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Director	2016-01-04	CURRENT	1995-12-13	Active
NEIL COLIN SMITH	THUS GROUP LIMITED	Director	2016-01-04	CURRENT	2002-01-07	Active
NEIL COLIN SMITH	STENTOR COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1996-07-15	Dissolved 2018-05-01
NEIL COLIN SMITH	ENERGIS COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1991-07-18	Active
NEIL COLIN SMITH	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Director	2016-01-04	CURRENT	1998-03-25	Active - Proposal to Strike off
NEIL COLIN SMITH	LEGEND COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	2000-02-10	Active - Proposal to Strike off
NEIL COLIN SMITH	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Director	2016-01-04	CURRENT	2000-08-03	Active
NEIL COLIN SMITH	VODAFONE GLOBAL ENTERPRISE LIMITED	Director	2016-01-04	CURRENT	1993-08-16	Active
NEIL COLIN SMITH	METROHOLDINGS LIMITED	Director	2016-01-04	CURRENT	1998-02-16	Active - Proposal to Strike off
NEIL COLIN SMITH	YOUR COMMUNICATIONS GROUP LIMITED	Director	2016-01-04	CURRENT	2001-03-02	Active
NEIL COLIN SMITH	THUS LIMITED	Director	2016-01-04	CURRENT	2009-01-22	Active
NEIL COLIN SMITH	THUS GROUP HOLDINGS LIMITED	Director	2016-01-04	CURRENT	1999-01-19	Active
NEIL COLIN SMITH	THUS PROFIT SHARING TRUSTEES LIMITED	Director	2016-01-04	CURRENT	1999-10-27	Active - Proposal to Strike off
NEIL COLIN SMITH	ENERGIS SQUARED LIMITED	Director	2016-01-04	CURRENT	1995-03-24	Active
NEIL COLIN SMITH	CWW OPERATIONS LIMITED	Director	2016-01-04	CURRENT	2001-08-09	Active - Proposal to Strike off
NEIL COLIN SMITH	WARD ENG CONSULTING LTD	Director	2011-09-27	CURRENT	2011-09-27	Dissolved 2016-03-29
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	LONDON HYDRAULIC POWER COMPANY (THE)	Director	2017-05-31	CURRENT	1981-01-01	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Director	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	JAGUAR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	INTERCELL COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS CIS SERVICES LIMITED	Director	2017-05-31	CURRENT	1994-08-30	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	NETFORCE GROUP LIMITED	Director	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Director	2017-05-31	CURRENT	1995-12-13	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	DIGITAL ISLAND (UK), LTD	Director	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS A-SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	EUROCALL HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	BUSINESS SERVE LIMITED	Director	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS HOLDCO LIMITED	Director	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS CAPITAL LIMITED	Director	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CITY CABLE (HOLDINGS) LIMITED	Director	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS ACCESS LIMITED	Director	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS GROUP LIMITED	Director	2017-05-31	CURRENT	2002-01-07	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	STENTOR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	EASTERN LEASING COMPANY LIMITED(THE)	Director	2017-05-31	CURRENT	1982-10-20	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	ENERGIS COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1991-07-18	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Director	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	LEGEND COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-08-03	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-02-07	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	APOLLO SUBMARINE CABLE SYSTEM LIMITED	Director	2017-05-31	CURRENT	2004-03-22	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE LIMITED	Director	2017-05-31	CURRENT	2009-09-24	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	METROHOLDINGS LIMITED	Director	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	YOUR COMMUNICATIONS GROUP LIMITED	Director	2017-05-31	CURRENT	2001-03-02	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS LIMITED	Director	2017-05-31	CURRENT	2009-01-22	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-01-19	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	THUS PROFIT SHARING TRUSTEES LIMITED	Director	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Director	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1986-11-05	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	ENERGIS SQUARED LIMITED	Director	2017-05-31	CURRENT	1995-03-24	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	INTERNET NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE AND WIRELESS NOMINEE LIMITED	Director	2017-05-31	CURRENT	1996-09-16	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS GLOBAL HOLDING LIMITED	Director	2017-05-31	CURRENT	1999-03-22	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS UK HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS UK SERVICES LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	ML INTEGRATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CWW OPERATIONS LIMITED	Director	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-03-20	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE ENTERPRISE U.K.	Director	2017-05-31	CURRENT	1981-01-28	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Director	2017-05-31	CURRENT	1982-07-06	Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	M L INTEGRATION GROUP LIMITED	Director	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WRIGHT
2024-04-23		DIRECTOR APPOINTED MRS SENEM YAYICI
2023-08-30		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-30		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-30		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-30		Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-13		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-01		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-01		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-01		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-01		Audit exemption subsidiary accounts made up to 2022-03-31
2022-02-15		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-14	PSC07	CESSATION OF ENERGIS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14	PSC02	Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2017-03-28
2019-11-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS GLOVER
2019-08-06	AP01	DIRECTOR APPOINTED MR PRASHANT BHAGANIA
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN SMITH
2018-11-14	AP01	DIRECTOR APPOINTED MARCUS GLOVER
2018-11-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 60001000
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-10-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-10-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-09	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31
2017-06-09	AP01	DIRECTOR APPOINTED MATTHEW EGAN
2017-06-09	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31
2017-06-09	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 60001000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04	SH19	Statement of capital on 2016-05-04 GBP 1,000
2016-05-04	SH20	Statement by Directors
2016-05-04	CAP-SS	Solvency Statement dated 22/04/16
2016-05-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 60001000
2016-04-21	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-01-21	AP01	DIRECTOR APPOINTED MR NEIL COLIN SMITH
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL
2015-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 60001000
2015-05-22	AR01	09/03/15 FULL LIST
2015-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-20	AP02	CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2015-01-20	AP01	DIRECTOR APPOINTED STEVEN DAVID SHOWELL
2014-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20	AP01	DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 60001000
2014-03-28	AR01	09/03/14 FULL LIST
2014-01-20	AP01	DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IARLA HUGHES
2013-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20	AR01	09/03/13 FULL LIST
2012-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-29	AP04	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03	AR01	09/03/12 FULL LIST
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NOREEN OHARE
2012-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2012-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IARLA HUGHES / 23/01/2012
2012-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29	AP01	DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN
2011-03-30	AR01	09/03/11 FULL LIST
2010-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-09	TM02	TERMINATE SEC APPOINTMENT
2010-07-08	AP03	SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-06-24	AR01	09/03/10 FULL LIST
2010-06-23	AP01	DIRECTOR APPOINTED IARLA HUGHES
2009-09-18	AC(NI)	31/03/09 ANNUAL ACCTS
2009-03-25	371S(NI)	09/03/09 ANNUAL RETURN SHUTTLE
2008-07-17	AC(NI)	31/03/08 ANNUAL ACCTS
2008-06-20	361(NI)	SIT OF REGISTER OF MEMS
2008-04-29	295(NI)	CHANGE IN SIT REG ADD
2008-04-28	371A(NI)	09/03/08 ANNUAL RETURN FORM
2008-03-20	AC(NI)	31/03/06 ANNUAL ACCTS
2008-03-20	AC(NI)	31/03/07 ANNUAL ACCTS
2008-02-02	371A(NI)	09/03/06 ANNUAL RETURN FORM
2008-02-02	371A(NI)	09/03/07 ANNUAL RETURN FORM
2007-08-21	296(NI)	CHANGE OF DIRS/SEC
2007-08-21	296(NI)	CHANGE OF DIRS/SEC
2007-08-21	296(NI)	CHANGE OF DIRS/SEC
2007-05-16	296(NI)	CHANGE OF DIRS/SEC
2007-05-04	296(NI)	CHANGE OF DIRS/SEC
2007-05-04	296(NI)	CHANGE OF DIRS/SEC
2007-05-04	296(NI)	CHANGE OF DIRS/SEC
2007-05-04	296(NI)	CHANGE OF DIRS/SEC
2007-05-03	296(NI)	CHANGE OF DIRS/SEC
2006-02-16	AC(NI)	31/03/05 ANNUAL ACCTS
2005-10-12	371S(NI)	09/03/05 ANNUAL RETURN SHUTTLE
2005-02-02	295(NI)	CHANGE IN SIT REG ADD
2004-09-29	AC(NI)	31/03/04 ANNUAL ACCTS
2004-09-21	411A(NI)	MORTGAGE SATISFACTION
2004-09-21	411A(NI)	MORTGAGE SATISFACTION
2004-08-20	296(NI)	CHANGE OF DIRS/SEC
2004-04-09	371S(NI)	09/03/04 ANNUAL RETURN SHUTTLE
2003-09-16	AC(NI)	31/03/03 ANNUAL ACCTS
2003-06-30	AC(NI)	31/03/02 ANNUAL ACCTS
2003-06-14	371S(NI)	09/03/03 ANNUAL RETURN SHUTTLE
2003-05-07	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-04-11	402(NI)	PARS RE MORTAGE
2003-04-11	405(NI)	CERT REG OF CHARGE IN GB
2003-03-19	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ENERGIS (IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENERGIS (IRELAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2003-04-11	Outstanding	135 BISHOPSGATE
MORTGAGE OR CHARGE	2001-05-24	Satisfied	CIBC WORLD
MORTGAGE OR CHARGE	2001-05-24	Satisfied	CIBC WORLD MARKETS

Intangible Assets

Patents

We have not found any records of ENERGIS (IRELAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENERGIS (IRELAND) LIMITED

Trademarks

We have not found any records of ENERGIS (IRELAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENERGIS (IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ENERGIS (IRELAND) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where ENERGIS (IRELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENERGIS (IRELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENERGIS (IRELAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-07 03:04:35
Primary Source:	Companies House

Company Overview

Company Officers of ENERGIS (IRELAND) LIMITED

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