Energis Plc

Company Name	Energis Plc
Company Status	Liquidation
Company Number	03438871
Category	Public Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)
Previous Name	Energis Group Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	John Christopher Hibbert
Nationality	British
Status	Current
Appointed	23 September 1997(5 days after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Correspondence Address	The Moat House Hoxne Eye Suffolk IP21 5AZ

Director Name	Mr Jonathan Terence Martin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	3 Lavender Close Bishops Stortford Hertfordshire CM23 4LN

Director Name	John Nicholas Callister Radcliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ruskin Walk Dulwich London SE24 9LZ

Secretary Name	Mr Jonathan Terence Martin
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Lavender Close Bishops Stortford Hertfordshire CM23 4LN

Director Name	David Harold Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Hemmick Court Queen Street Hale Fordingbridge Hampshire SP6 2RD

Director Name	Gordon Michael William Owen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 days after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton End House Sutton West Sussex RH20 1PY

Director Name	John Christopher Hibbert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2002)
Role	Accountant
Correspondence Address	The Moat House Hoxne Eye Suffolk IP21 5AZ

Director Name	Mr Michael Grabiner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	35 Uphill Road Mill Hill London NW7 4RA

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(5 days after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Mr Nigel Norman Walmsley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Belsize Road London NW6 4RD

Director Name	Mr David Ian Wickham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 27 February 2024)
Role	C.O.O.
Country of Residence	England
Correspondence Address	Galleons 16 Homestead Road Orpington Kent BR6 6HW

Director Name	John Richard Beaumont
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 February 2002)
Role	Business Manager
Correspondence Address	The Manor House 85 High Street Lindfield Sussex RH16 2HN

Director Name	Robert Taylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 February 2002)
Role	Company Director
Correspondence Address	109 Gloucester Avenue Primrose Hill London NW1 8LB

Director Name	Mr William Edward James Trent
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Rosslyn Hill Hampstead London NW3 5UQ

Director Name	Mr David Harold Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wylmington Hayes Wilmington Honiton Devon EX14 9JZ

Director Name	Dr Roger John Urwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 2001)
Role	Engineer
Correspondence Address	Treetops 14 Whitehill Road Kidderminster Worcestershire DY11 6JJ

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 years after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£832,442,000
Gross Profit	£230,858,000
Net Worth	£261,738,000
Cash	£30,897,000
Current Liabilities	£427,187,000

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	2 October 2016 (overdue)

Filing History

26 September 2017	Administrator's abstract of receipts and payments to 15 July 2017 (2 pages)
6 March 2017	Administrator's abstract of receipts and payments to 15 January 2017 (2 pages)
22 September 2016	Administrator's abstract of receipts and payments to 15 July 2016 (3 pages)
11 February 2016	Administrator's abstract of receipts and payments to 15 January 2016 (3 pages)
7 September 2015	Administrator's abstract of receipts and payments to 15 July 2015 (3 pages)
26 March 2015	Administrator's abstract of receipts and payments to 15 January 2015 (3 pages)
17 September 2014	Administrator's abstract of receipts and payments to 15 July 2014 (3 pages)
7 March 2014	Administrator's abstract of receipts and payments to 15 January 2014 (3 pages)
11 September 2013	Administrator's abstract of receipts and payments to 15 July 2013 (3 pages)
26 February 2013	Administrator's abstract of receipts and payments to 15 January 2013 (3 pages)
21 August 2012	Administrator's abstract of receipts and payments to 15 July 2012 (3 pages)
6 February 2012	Administrator's abstract of receipts and payments to 15 January 2012 (3 pages)
30 August 2011	Administrator's abstract of receipts and payments to 15 July 2011 (3 pages)
24 February 2011	Administrator's abstract of receipts and payments to 15 January 2011 (3 pages)
12 August 2010	Administrator's abstract of receipts and payments to 15 July 2010 (3 pages)
25 February 2010	Administrator's abstract of receipts and payments to 15 January 2010 (3 pages)
18 September 2009	Administrator's abstract of receipts and payments to 15 July 2009 (3 pages)
16 March 2009	Administrator's abstract of receipts and payments to 15 January 2009 (3 pages)
3 September 2008	Administrator's abstract of receipts and payments to 15 July 2008 (3 pages)
26 March 2008	Notice of variation of an Administration Order (3 pages)
26 March 2008	Notice of variation of an Administration Order (3 pages)
26 March 2008	Notice of variation of an Administration Order (3 pages)
11 March 2008	Administrator's abstract of receipts and payments to 15 July 2008 (2 pages)
24 September 2007	Administrator's abstract of receipts and payments (2 pages)
15 March 2007	Administrator's abstract of receipts and payments (2 pages)
24 August 2006	Administrator's abstract of receipts and payments (2 pages)
23 February 2006	Director resigned (1 page)
10 February 2006	O/C replacement of administrator (37 pages)
2 February 2006	Administrator's abstract of receipts and payments (2 pages)
12 September 2005	Administrator's abstract of receipts and payments (4 pages)
7 March 2005	Administrator's abstract of receipts and payments (2 pages)
9 September 2004	Administrator's abstract of receipts and payments (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: one more london place, london, SE1 2AF (1 page)
16 March 2004	Notice of variation of an Administration Order (3 pages)
16 March 2004	Administrator's abstract of receipts and payments (2 pages)
1 March 2004	Scheme of arrangement - amalgamation (83 pages)
26 February 2004	Notice of variation of an Administration Order (3 pages)
3 December 2003	Registered office changed on 03/12/03 from: becket house 1 lambeth palace, road, london SE1 7EU (1 page)
12 September 2003	Administrator's abstract of receipts and payments (2 pages)
22 July 2003	Notice of variation of an Administration Order (3 pages)
4 March 2003	Administrator's abstract of receipts and payments (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
30 September 2002	Notice of result of meeting of creditors (3 pages)
28 August 2002	Statement of administrator's proposal (33 pages)
24 July 2002	Registered office changed on 24/07/02 from: c/o carmelite, 50 victoria embankment, london, EC4Y 0DE (1 page)
22 July 2002	Administration Order (4 pages)
22 July 2002	Notice of Administration Order (1 page)
17 July 2002	Ad 14/12/01--------- Â£ si [email protected]=65214 Â£ ic 174524249/174589463 (2 pages)
31 May 2002	Ad 14/12/01--------- Â£ si [email protected]=65214 Â£ ic 174459035/174524249 (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (7 pages)
25 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
21 February 2002	Particulars of mortgage/charge (5 pages)
20 February 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Director's particulars changed (1 page)
21 January 2002	Director resigned (1 page)
14 January 2002	Ad 28/11/01--------- Â£ si [email protected]=600000 Â£ ic 173859035/174459035 (2 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
11 December 2001	Ad 28/11/01--------- Â£ si [email protected]=600000 Â£ ic 173259035/173859035 (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 October 2001	Return made up to 18/09/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
12 October 2001	Group of companies' accounts made up to 31 March 2001 (67 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (3 pages)
20 September 2001	Ad 23/08/01-29/08/01 Â£ si [email protected]=239337 Â£ ic 169917627/170156964 (8 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
24 August 2001	Ad 01/08/01--------- Â£ si [email protected]=162907 Â£ ic 169754720/169917627 (2 pages)
17 August 2001	Director resigned (1 page)
6 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 June 2001	Ad 17/05/01--------- Â£ si [email protected]=4000 Â£ ic 169750720/169754720 (2 pages)
31 May 2001	Ad 28/02/01--------- Â£ si [email protected]=134346 Â£ ic 169616374/169750720 (2 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
14 May 2001	Ad 04/04/01--------- Â£ si [email protected]=1888 Â£ ic 169614486/169616374 (2 pages)
27 April 2001	New director appointed (2 pages)
14 April 2001	Ad 28/03/01--------- Â£ si [email protected]=13381 Â£ ic 169601105/169614486 (2 pages)
3 April 2001	Ad 08/03/01--------- Â£ si [email protected]=7000 Â£ ic 169594105/169601105 (2 pages)
8 March 2001	Statement of affairs (1 page)
8 March 2001	Ad 30/01/01--------- Â£ si [email protected]=6061377 Â£ ic 163532728/169594105 (2 pages)
8 March 2001	Ad 22/01/01--------- Â£ si [email protected]=56379 Â£ ic 163476349/163532728 (2 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
16 February 2001	Ad 05/02/01--------- Â£ si [email protected]=5722 Â£ ic 163438623/163444345 (2 pages)
16 February 2001	Ad 16/01/01--------- Â£ si [email protected]=14740 Â£ ic 163461609/163476349 (2 pages)
16 February 2001	Ad 30/01/01--------- Â£ si [email protected]=17264 Â£ ic 163444345/163461609 (2 pages)
8 February 2001	Ad 15/01/01--------- Â£ si [email protected]=15862 Â£ ic 163422761/163438623 (2 pages)
8 February 2001	Ad 04/01/01--------- Â£ si [email protected]=30171 Â£ ic 163387418/163417589 (2 pages)
8 February 2001	Ad 05/01/01--------- Â£ si [email protected]=5172 Â£ ic 163417589/163422761 (2 pages)
8 February 2001	Amendin 882.207,485 10P 15/12/00 (2 pages)
8 February 2001	Ad 08/01/01-11/01/01 Â£ si [email protected]=89318 Â£ ic 163298100/163387418 (4 pages)
20 January 2001	Ad 15/12/00--------- Â£ si [email protected]=20748 Â£ ic 163277352/163298100 (2 pages)
26 October 2000	Return made up to 18/09/00; change of members (9 pages)
6 October 2000	Ad 23/06/00--------- Â£ si [email protected]=11506 Â£ ic 163265846/163277352 (2 pages)
6 October 2000	Statement of affairs (77 pages)
5 October 2000	Ad 28/09/00--------- Â£ si [email protected]=7770446 Â£ ic 155495400/163265846 (2 pages)
28 September 2000	Ad 05/09/00--------- Â£ si [email protected]=4000 Â£ ic 155491400/155495400 (2 pages)
21 September 2000	Ad 04/09/00--------- Â£ si [email protected]=5000 Â£ ic 155486400/155491400 (2 pages)
10 August 2000	S-div 19/07/00 (1 page)
26 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 July 2000	Full group accounts made up to 31 March 2000 (64 pages)
6 July 2000	Ad 21/06/00--------- Â£ si [email protected]=28611 Â£ ic 155457789/155486400 (2 pages)
4 July 2000	Ad 05/06/00--------- Â£ si [email protected]=1339 Â£ ic 155443950/155445289 (2 pages)
4 July 2000	Ad 19/06/00--------- Â£ si [email protected]=12500 Â£ ic 155445289/155457789 (2 pages)
19 June 2000	Ad 09/03/00--------- Â£ si [email protected]=31235 Â£ ic 155412715/155443950 (4 pages)
19 June 2000	Statement of affairs (42 pages)
12 June 2000	Ad 27/04/00--------- Â£ si [email protected]=2979 Â£ ic 155409736/155412715 (2 pages)
12 May 2000	Ad 04/02/00--------- Â£ si [email protected]=26041 Â£ ic 155373695/155399736 (2 pages)
12 May 2000	Ad 03/02/00--------- Â£ si [email protected]=10000 Â£ ic 155399736/155409736 (2 pages)
13 April 2000	Ad 15/03/00--------- Â£ si [email protected]=52345 Â£ ic 155307152/155359497 (2 pages)
13 April 2000	Ad 15/03/00--------- Â£ si [email protected]=309 Â£ ic 155359497/155359806 (2 pages)
13 April 2000	Ad 09/03/00--------- Â£ si [email protected]=13889 Â£ ic 155359806/155373695 (2 pages)
10 April 2000	Ad 09/03/00--------- Â£ si [email protected]=31235 Â£ ic 155275917/155307152 (3 pages)
6 February 2000	Ad 22/12/99--------- Â£ si [email protected]=13545 Â£ ic 155262372/155275917 (2 pages)
31 January 2000	New director appointed (2 pages)
25 January 2000	Ad 15/12/99--------- Â£ si [email protected]=819 Â£ ic 155261553/155262372 (2 pages)
25 January 2000	Ad 15/12/99--------- Â£ si [email protected]=819 Â£ ic 155260734/155261553 (2 pages)
23 January 2000	Ad 13/12/99--------- Â£ si [email protected]=33037 Â£ ic 155213808/155246845 (2 pages)
23 January 2000	Ad 10/12/99--------- Â£ si [email protected]=1407 Â£ ic 155212401/155213808 (2 pages)
23 January 2000	Ad 10/12/99--------- Â£ si [email protected]=13889 Â£ ic 155246845/155260734 (2 pages)
18 January 2000	Ad 20/12/99--------- Â£ si [email protected]=26590 Â£ ic 155185811/155212401 (2 pages)
18 January 2000	Ad 17/12/99--------- Â£ si [email protected]=74772 Â£ ic 155111039/155185811 (2 pages)
12 January 2000	Ad 24/11/99--------- Â£ si [email protected]=23148 Â£ ic 155087891/155111039 (2 pages)
12 January 2000	Ad 23/11/99--------- Â£ si [email protected]=544709 Â£ ic 154543182/155087891 (2 pages)
5 January 2000	Ad 20/11/99--------- Â£ si [email protected]=10036 Â£ ic 154413744/154423780 (2 pages)
5 January 2000	Ad 30/11/99--------- Â£ si [email protected]=74074 Â£ ic 154469108/154543182 (2 pages)
5 January 2000	Ad 25/11/99--------- Â£ si [email protected]=45328 Â£ ic 154423780/154469108 (2 pages)
9 December 1999	Ad 19/11/99--------- Â£ si [email protected]=7353035 Â£ ic 147060709/154413744 (2 pages)
22 October 1999	Return made up to 18/09/99; bulk list available separately (20 pages)
20 July 1999	Full group accounts made up to 31 March 1999 (66 pages)
20 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
25 March 1999	Ad 26/02/99--------- Â£ si [email protected]=7350000 Â£ ic 210812383/218162383 (7 pages)
22 March 1999	Ad 03/03/99--------- Â£ si [email protected]=1093196 Â£ ic 209719187/210812383 (2 pages)
18 March 1999	Ad 03/02/99--------- Â£ si [email protected]=7491214 Â£ ic 202227973/209719187 (2 pages)
18 March 1999	Ad 26/02/99--------- Â£ si [email protected]=56213584 Â£ ic 146014389/202227973 (2 pages)
17 March 1999	Ad 29/01/99--------- Â£ si [email protected]=570 Â£ ic 146013819/146014389 (2 pages)
16 March 1999	Listing of particulars (76 pages)
8 February 1999	Ad 06/01/99--------- Â£ si [email protected]=22074 Â£ ic 145991745/146013819 (2 pages)
14 December 1998	Ad 17/11/98--------- Â£ si [email protected]=539 Â£ ic 145991206/145991745 (2 pages)
27 November 1998	Director's particulars changed (1 page)
13 November 1998	Declaration of mortgage charge released/ceased (2 pages)
4 November 1998	Return made up to 18/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (18 pages)
30 September 1998	Auditor's resignation (2 pages)
18 August 1998	Ad 10/07/98--------- Â£ si [email protected]=2879 Â£ ic 145988327/145991206 (2 pages)
5 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 August 1998	Full group accounts made up to 31 March 1998 (58 pages)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 March 1998	Ad 17/02/98--------- Â£ si [email protected]=22960 Â£ ic 145965367/145988327 (2 pages)
14 January 1998	Ad 08/12/97--------- Â£ si [email protected]=10344827 Â£ ic 135620540/145965367 (2 pages)
29 December 1997	Memorandum and Articles of Association (9 pages)
29 December 1997	Â£ nc 300000000/325000000 08/12/97 (1 page)
29 December 1997	Memorandum and Articles of Association (96 pages)
29 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 December 1997	Particulars of mortgage/charge (93 pages)
23 December 1997	Location of register of members (non legible) (1 page)
16 December 1997	Listing of particulars (156 pages)
14 November 1997	New director appointed (4 pages)
14 November 1997	New director appointed (3 pages)
31 October 1997	Statement of affairs (7 pages)
31 October 1997	Ad 23/09/97--------- Â£ si [email protected]=98000000 Â£ ic 120540/98120540 (2 pages)
20 October 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
19 September 1997	Application to commence business (2 pages)
19 September 1997	Certificate of authorisation to commence business and borrow (1 page)
19 September 1997	Company name changed energis group PLC\certificate issued on 19/09/97 (2 pages)
18 September 1997	Incorporation (25 pages)

Energis Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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