Energis Squared Limited
- Company number
- 03037442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1995
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Planet Online Limited (until 3 Jul 2000)
- Planet Internet Services Limited (until 27 Jun 1995)
- Fortune 3 Limited (until 12 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROOT, Nicholas | Director | 1 Jul 2025 | 1 Aug 2026 |
| YAYICI, Senem | Director | 1 Apr 2024 | 1 Aug 2026 |
| MOORLEY, Jas | Director | 1 Sep 2026 | |
| SHAIKH, Farrukh Mustafa | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
28 Mar 2017 |
Accounts
Connections
Owned by
Energis Squared Limited → Cable & Wireless UK Holdings Limited → Cable & Wireless Worldwide Limited → Vodafone International Operations Limited → Vodafone European Investments → Vodafone Group Public Limited Company
Directors’ other companies
- MOORLEY, Jas - Director at Cable & Wireless Aspac Holdings Limited
- MOORLEY, Jas - Director at Cable & Wireless Worldwide Limited
- MOORLEY, Jas - Director at Cable And Wireless Nominee Limited
- MOORLEY, Jas - Director at Cable & Wireless UK Holdings Limited
- MOORLEY, Jas - Director at Energis (Ireland) Limited
- SHAIKH, Farrukh Mustafa - Director at Thus Limited
- SHAIKH, Farrukh Mustafa - Director at Cable & Wireless Cis Services Limited
- SHAIKH, Farrukh Mustafa - Director at Cable & Wireless Global Telecommunication Services Limited
- SHAIKH, Farrukh Mustafa - Director at Cable And Wireless (India) Limited
- SHAIKH, Farrukh Mustafa - Director at Energis (Ireland) Limited
Companies at the same address
- 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)
- Cable And Wireless Nominee Limited (03249884)