Energis Squared Limited, Newbury

Energis Squared Limited is a private limited company. Once, it was called Planet Online Limited (it was changed on 2000-07-03). Registered at Vodafone House, The Connection, Newbury RG14 2FN, this 25 years old business was incorporated on 1995-03-24 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this business: Prashant B. (appointed on 06 August 2019), Neil W. (appointed on 01 October 2018).
About
Name: Energis Squared Limited
Number: 03037442
Incorporation date: 1995-03-24
End of financial year: 31 March
 
Address: Vodafone House
The Connection
Newbury
RG14 2FN
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Cable & Wireless Uk Holdings Limited
28 March 2017
Address Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03840888
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Energis Holdings Limited
6 April 2016 - 28 March 2017
Address Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03649524
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Energis Squared Limited confirmation statement filing is 2021-03-25. The most current one was filed on 2020-02-11. The target date for a subsequent annual accounts filing is 31 March 2021. Most current accounts filing was submitted for the time period up to 31 March 2019.

2 persons of significant control are reported in the official register, namely: Cable & Wireless Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Connection, RG14 2FN Newbury, Berkshire. Energis Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Connection, RG14 2FN Newbury, Berkshire.

Company filing
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Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 24th, October 2019 | accounts
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