ENERGIS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Jan 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

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Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Tarek Sayed	Director	British	United Kingdom	51	14 Dec 2016	Active
Vodafone Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	12 Jan 2015	Active
Vodafone Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Aug 2012	Active

Shareholders

Shareholders (1)


Chelys Limited	100.0%	177,466,227	Ordinary	27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chelys Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

CABLE & WIRELESS UK HOLDINGS 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 INTERNATIONAL OPERATIONS 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 HOLDINGS LIMITED Current Company

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

T3 TELECOMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 May 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
16 May 2017	Insolvency	Solvency Statement dated 28/03/17	View(1 page)