Vodafone Enterprise U.K.
- Company number
- 01541957
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 28 Jan 1981
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Cable & Wireless Communications (Mercury) (until 28 Mar 2002)
- Mercury Communications Limited (until 1 Mar 1999)
- Cable And Wireless (Bahrain) Limited (until 31 Dec 1981)
- Cable & Wireless U.K (until 13 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURKIS, Darren Martin | Director | 31 May 2025 | |
| GLIDDON, Nicholas Francis | Director | 31 May 2025 | |
| YORSTON, Andrew Michael | Director | 31 May 2025 | |
| LERNER, Stephen Daniel | Director | 31 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vodafone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 | |
| Cable And Wireless Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cable & Wireless Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2017 | 20 Mar 2025 |
| Cable & Wireless Waterside Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Nov 2017 |
Accounts
Connections
Owned by
Vodafone Enterprise U.K. → Cable And Wireless Nominee Limited → Cable & Wireless Europe Holdings Limited → Cable & Wireless UK Holdings Limited → Cable & Wireless Worldwide Limited → Vodafone International Operations Limited
Controls
- Energis Communications Limited (02630471)
- Thus Group Holdings Limited (SC192666)
Directors’ other companies
- GLIDDON, Nicholas Francis - Director at Energis Communications Limited
- GLIDDON, Nicholas Francis - Director at Thus Group Holdings Limited
- LERNER, Stephen Daniel - Director at Hutchison 3g UK Limited
- LERNER, Stephen Daniel - Director at Id Communications Limited
- LERNER, Stephen Daniel - Director at Energis Communications Limited
- LERNER, Stephen Daniel - Director at Thus Group Holdings Limited
- LERNER, Stephen Daniel - Director at 3UK Retail Limited
- LERNER, Stephen Daniel - Director at Hutchison 3g UK Holdings Limited
- LERNER, Stephen Daniel - Director at UK Broadband Limited
- PURKIS, Darren Martin - Director at Id Communications Limited
Companies at the same address
- 3UK Retail Limited (06014452)
- Apollo Submarine Cable System Limited (05080148)
- Cable & Wireless Aspac Holdings Limited (04705342)
- Cable & Wireless Cis Services Limited (02964774)
- Cable & Wireless Communications Data Network Services Limited (02070812)
- Cable & Wireless Europe Holdings Limited (04659719)
- Cable & Wireless Global Telecommunication Services Limited (04049433)
- Cable & Wireless UK Holdings Limited (03840888)
- Cable & Wireless Worldwide Limited (07029206)
- Cable And Wireless (India) Limited (02983774)