ENERGIS COMMUNICATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 11

11 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover ENERGIS COMMUNICATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 43 resigned

Show resigned officers

						Status
Andrew Michael Yorston	Director	British	United Kingdom	47	31 May 2025	Active
Darren Martin Purkis	Director	British	United Kingdom	53	31 May 2025	Active
Nicholas Francis Gliddon	Director	British	United Kingdom	58	31 May 2025	Active
Stephen Daniel Lerner	Director	Canadian	United Kingdom	59	31 May 2025	Active
Stephen Lerner	Secretary	Unknown	Unknown	—	31 May 2025	Active

Shareholders

Shareholders (3)


Cable & Wireless Uk Holdings Limited	100.0%	196,008,208	Ordinary	10 Sept 2018
Energis Holdings Limited	0.0%	0	Ordinary	10 Sept 2018
Chelys Limited	0.0%	0	Ordinary	10 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vodafone Enterprise U.k.

United Kingdom

Active

Notified 11 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cable & Wireless Uk Holdings Limited

Ceased 11 Feb 2025

Ceased

Energis Holdings Limited

Ceased 28 Mar 2017

Ceased

See All Controllers

Group Structure

VODAFONE ENTERPRISE U.K. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE AND WIRELESS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

ENERGIS COMMUNICATIONS LIMITED Current Company

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2025	Officers	Appointment of Mr Stephen Daniel Lerner as director on 2025-05-31	View(2 pages)
13 Jun 2025	Officers	Appointment of Nicholas Francis Gliddon as director on 2025-05-31	View(2 pages)
13 Jun 2025	Officers	Appointment of Mr Stephen Lerner as director on 2025-05-31	View(2 pages)
13 Jun 2025	Officers	Termination of Pascale Meuron as director on 2025-05-31	View(1 page)
13 Jun 2025	Officers	Termination of Senem Yayici as director on 2025-05-31	View(1 page)