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ENERGIS HOLDINGS LIMITED

UK Flag Vodafone House The Connection, Newbury, Berkshire, RG14 2FN


ENERGIS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
TAREK SAYED Director -
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
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£150,439,000.00 £0.00 £0.00 £0.00 -£1,893,000.00
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
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