EM

ENERGIS MANAGEMENT LIMITED

Dissolved

Company number 04050367

Newbury · Incorporated 10 August 2000

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CITRUSCOVE LIMITED · 10 August 2000 – 19 September 2000

Previous registered addresses

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 31 March 2014

Waterside House Longshot Lane Bracknell Berkshire RG12 1WB United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 1 March 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 16 August 2010

3Rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SAYED, Tarek
Director
5 October 2016
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director
12 January 2015
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
MR
MULLOCK, Richard
Director · Resigned
12 January 2015
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
KA
KINCH, Alan Royston
Director · Resigned
13 September 2011
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
27 January 2009
CN
COOPER, Nicholas Ian
Director · Resigned
6 November 2007
GI
GIBSON, Ian Jeffrey
Director · Resigned
6 July 2007
MN
MORGAN, Nicola Jane
Director · Resigned
6 July 2007
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
11 November 2005
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
11 November 2005
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
11 November 2005
OE
O'HARE, Eamonn
Director · Resigned
25 March 2004
CN
COOPER, Nicholas Ian
Secretary · Resigned
30 September 2002
NA
NORMAN, Archibald John
Director · Resigned
25 September 2002
PJ
PLUTHERO, John
Director · Resigned
10 September 2002
TW
TRENT, William Edward James
Director · Resigned
20 March 2002
MA
MCKELVIE, Andrew Laurence
Secretary · Resigned
19 September 2000
GM
GRABINER, Michael
Director · Resigned
19 September 2000
HJ
HIBBERT, John Christopher
Director · Resigned
19 September 2000
WD
WICKHAM, David Ian
Director · Resigned
19 September 2000
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 2000
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
10 August 2000
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
10 August 2000

Persons with significant control

PS
Energis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2017 View
Gazette Notice Voluntary
Gazette
11 July 2017 View
Dissolution Application Strike Off Company
Dissolution
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Legacy
Capital
16 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2017 View
Legacy
Insolvency
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Sail Address Company With Old Address
Address
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Move Registers To Registered Office Company
Address
14 August 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Resolution
Resolution
10 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
23 September 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Address
22 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
17 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Capital
6 May 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
11 September 2002 View
Memorandum Articles
Incorporation
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Address
3 October 2000 View
Legacy
Accounts
3 October 2000 View
Memorandum Articles
Incorporation
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Officers
3 October 2000 View
Certificate Change Of Name Company
Change Of Name
19 September 2000 View
Incorporation Company
Incorporation
10 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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