Energis Communications Limited
- Company number
- 02630471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1991
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Telecom Electric Limited (until 25 Mar 1993)
- Intercede 915 Limited (until 9 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORSTON, Andrew Michael | Director | 31 May 2025 | |
| PURKIS, Darren Martin | Director | 31 May 2025 | |
| LERNER, Stephen | Secretary | 31 May 2025 | |
| GLIDDON, Nicholas Francis | Director | 31 May 2025 | |
| LERNER, Stephen Daniel | Director | 31 May 2025 | |
| YAYICI, Senem | Director | 1 Apr 2024 | 31 May 2025 |
| MEURON, Pascale | Director | 1 Nov 2023 | 31 May 2025 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2023 | 31 May 2025 |
| BHAGANIA, Prashant | Director | 6 Aug 2019 | 30 Apr 2025 |
| WRIGHT, Neil Andrew | Director | 26 Oct 2018 | 1 Apr 2024 |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 31 May 2017 | 1 Nov 2023 |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate-Director | 31 May 2017 | 1 Nov 2023 |
| GLOVER, Marcus | Director | 26 Oct 2018 | 31 Aug 2019 |
| SMITH, Neil Colin | Director | 4 Jan 2016 | 25 Oct 2018 |
| EGAN, Matthew | Director | 31 May 2017 | 28 Sep 2018 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Director | 8 Dec 2014 | 31 May 2017 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 24 Aug 2012 | 31 May 2017 |
| SHOWELL, Steven David | Director | 8 Dec 2014 | 4 Jan 2016 |
| PHILLIP, Kerry | Director | 1 Sep 2014 | 31 Mar 2015 |
| KINCH, Alan Royston | Director | 13 Sep 2011 | 30 Nov 2014 |
| DAVIS, Philip Stephen James | Director | 27 Jan 2009 | 1 Sep 2014 |
| MOORE, Paul Anthony | Secretary | 8 Jul 2010 | 24 Aug 2012 |
| MORGAN, Nicola Jane | Director | 6 Jul 2007 | 13 Sep 2011 |
| GIBSON, Ian Jeffrey | Director | 6 Jul 2007 | 13 Sep 2011 |
| HANSCOMB, Heledd Mair | Secretary | 11 Nov 2005 | 8 Jul 2010 |
| COOPER, Nicholas Ian | Director | 6 Nov 2007 | 27 Jan 2009 |
| PLUTHERO, John | Director | 10 Sep 2002 | 6 Nov 2007 |
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 11 Nov 2005 | 22 Jun 2007 |
| COOPER, Nicholas Ian | Secretary | 30 Sep 2002 | 11 Nov 2005 |
| NORMAN, Archibald John | Director | 25 Sep 2002 | 11 Nov 2005 |
| O'HARE, Eamonn | Director | 25 Mar 2004 | 1 Dec 2004 |
| TRENT, William Edward James | Director | 19 Dec 2001 | 27 Sep 2002 |
| WICKHAM, David Ian | Director | 24 Nov 2000 | 27 Sep 2002 |
| MCKELVIE, Andrew Laurence | Secretary | 12 Nov 1998 | 13 Sep 2002 |
| OWEN, Gordon Michael William | Director | 24 Dec 1992 | 15 Jul 2002 |
| HIBBERT, John Christopher | Director | 22 Oct 1996 | 20 Mar 2002 |
| TAYLOR, Robert | Director | 19 Dec 2001 | 20 Feb 2002 |
| GRABINER, Michael | Director | 1 Jan 1996 | 31 Jul 2001 |
| HIBBERT, John Christopher | Secretary | 30 Aug 1997 | 12 Nov 1998 |
| BOX, Stephen John | Director | 4 Aug 1997 | 23 Sep 1998 |
| JONES, David Harold | Director | 2 Mar 1994 | 23 Sep 1998 |
| RICHARDS, Allan | Secretary | 22 Oct 1996 | 29 Aug 1997 |
| UTTLEY, John Richard | Director | - | 30 Jun 1997 |
| HARDEN, Joanne Elizabeth | Secretary | 4 May 1994 | 21 Oct 1996 |
| HATCH, John Vaughan | Director | - | 17 Nov 1995 |
| DEY, David | Director | 24 Dec 1992 | 25 Jul 1995 |
| BRITTON, Jeanette Eden | Secretary | 29 Mar 1993 | 4 May 1994 |
| FORWARD, David Charles | Secretary | - | 29 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vodafone Enterprise U.K. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2025 | |
| Cable & Wireless Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
23 Mar 2017 | 11 Feb 2025 |
| Energis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2017 |
Accounts
Connections
Owned by
Energis Communications Limited → Vodafone Enterprise U.K. → Cable And Wireless Nominee Limited → Cable & Wireless Europe Holdings Limited → Cable & Wireless UK Holdings Limited → Cable & Wireless Worldwide Limited
Directors’ other companies
- GLIDDON, Nicholas Francis - Director at Thus Group Holdings Limited
- GLIDDON, Nicholas Francis - Director at Vodafone Enterprise U.K.
- LERNER, Stephen Daniel - Director at Hutchison 3g UK Holdings Limited
- LERNER, Stephen Daniel - Director at Id 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 Limited
- LERNER, Stephen Daniel - Director at UK Broadband Limited
- LERNER, Stephen Daniel - Director at Vodafone Enterprise U.K.
- PURKIS, Darren Martin - Director at Vodafone Enterprise U.K.
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)