ENERGIS MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2016

Confirmation Statement Submitted 21 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

No accounts filed yet

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 23 resigned

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						Status
Tarek Sayed	Director	British	United Kingdom	51	5 Oct 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)


Energis Holdings Limited	100.0%	3	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Energis Holdings 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

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

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 MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-21 with updates	View(4 pages)
16 May 2017	Resolution	Resolutions	View(2 pages)