ENERGIS SQUARED LIMITED

ENERGIS SQUARED LIMITED is an active private limited company, incorporated on 24 March 1995. The nature of the business is Other telecommunications activities. The company's registered office is on The Connection, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ENERGIS SQUARED LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03037442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1VODAFONE HOUSE
Address Line 2THE CONNECTION
Post TownNEWBURY
CountyBERKSHIRE
PostcodeRG14 2FN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
ENERGIS SQUARED LIMITED

Directors

(The company's officers)
MR PRASHANT BHAGANIA
(~51 year old Indian national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2019
MRS PASCALE MEURON
(~51 year old Belgian national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
NEIL ANDREW WRIGHT
(~54 year old British national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
  • Current Director
  • Gives occupation as FINANCE EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
VODAFONE CORPORATE SECRETARIES LIMITED
(Other national)
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2023

Connections

(Shared officers)
  • VODAFONE CORPORATE SECRETARIES LIMITED
  • VODAFONE CORPORATE SECRETARIES LIMITED
  • NEIL ANDREW WRIGHT
  • MR PRASHANT BHAGANIA
  • VODAFONE CORPORATE SECRETARIES LIMITED
  • VODAFONE CORPORATE SECRETARIES LIMITED
  • NEIL ANDREW WRIGHT
  • VODAFONE CORPORATE SECRETARIES LIMITED
  • MR PRASHANT BHAGANIA
  • VODAFONE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENERGIS SQUARED LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 2FN.

Map of ENERGIS SQUARED LIMITED at local scale
Map of ENERGIS SQUARED LIMITED at local scale
Map of ENERGIS SQUARED LIMITED at district scale
Map of ENERGIS SQUARED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 2FN

Other companies with registered offices in RG14 2FN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)