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ENERGIS HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
14 October 1998
61900 Other telecommunications activities - Holding company.
Available to 31 Mar 2016. Next accounts due by 31 Dec 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|VODAFONE CORPORATE SECRETARIES LIMITED||Company Secretary||-|
|VODAFONE CORPORATE SECRETARIES LIMITED||Director||-|
|Mr David Ian Wickham||Director|
|Mr Paul Anthony Moore||Company Secretary|
|Mr John Christopher Hibbert||Director|
|Mr Jeremy Michael Jorgen Malherbe Jensen||Director|
|Mr William Edward James Trent||Director|
|Mr Michael Grabiner||Director|
|Mr Nicholas Ian Cooper||Company Secretary|
|Mr Nicholas Ian Cooper||Director|
|Ms Nicola Jane Morgan||Director|
|Mr Eamonn O'Hare||Director|
|Mr Peter John Charlton||Director|
|Mrs Heledd Mair Hanscomb||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Andrew Laurence McKelvie||Company Secretary|
|Mrs Kerry Phillip||Director|
|Mr Richard Mullock||Director|
|Mr John Pluthero||Director|
|Mr Martin Edgar Richards||Director|
|Mr Ian Jeffrey Gibson||Director|
|Mr Archibald John Norman||Director|
|Mr Alan Royston Kinch||Director|
|Mr Philip Stephen James Davis||Director|
|Deed Of Debenture And Assignment||The Toronto-dominion Bank(As Agent And Security Trustee For The Secured Parties)||SATISFIED|
|Deed Of Debenture And Assignment Between Energis Holdings Limited (The "company") Energis Communications Limited (The "initial Guarantor") And The Security Trustee (As Defined)||The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties(The "security Truste||SATISFIED|
|Deed Of Debenture And Assignment Between The Company, Chelys Limited And Energis Communications Limited And The Security Trustee||The Royal Bank Of Scotland PLC(The "security Trustee" Or The "agent")||SATISFIED|
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|Total Current Liabilities||£155,960,000.00||£0.00||£0.00||£0.00||£7,414,000.00|
|Total Current Assets||£5,521,000.00||£0.00||£0.00||£0.00||£5,521,000.00|