| Company Name | Energis Holdco. Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03817396 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Previous Name | Upperfleet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Michael Grabiner |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Uphill Road Mill Hill London NW7 4RA |
| Director Name | John Christopher Hibbert |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 March 2002) |
| Role | Company Director |
| Correspondence Address | The Moat House Hoxne Eye Suffolk IP21 5AZ |
| Secretary Name | Mr Andrew Laurence McKelvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 September 2002) |
| Role | Company Director |
| Correspondence Address | 110 Osborne Road Brighton East Sussex BN1 6LU |
| Director Name | Mr David Ian Wickham |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 27 February 2024) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Galleons 16 Homestead Road Orpington Kent BR6 6HW |
| Director Name | Mr William Edward James Trent |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 24 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Rosslyn Hill Hampstead London NW3 5UQ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
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 | 2001 |
|---|---|
| Net Worth | -£104,779,000 |
| Current Liabilities | £110,180,000 |
Accounts
| Next Accounts Due | 31 January 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 13 August 2016 (overdue) |
|---|
Filing History
| 12 September 2017 | Liquidators' statement of receipts and payments to 26 July 2017 (5 pages) |
|---|---|
| 6 March 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (5 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (5 pages) |
| 19 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 19 April 2016 | Court order INSOLVENCY:Court Order Removal/Addition of Liquidator (12 pages) |
| 19 April 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 March 2016 | Liquidators statement of receipts and payments to 26 January 2016 (5 pages) |
| 3 March 2016 | Liquidators' statement of receipts and payments to 26 January 2016 (5 pages) |
| 24 August 2015 | Liquidators statement of receipts and payments to 26 July 2015 (5 pages) |
| 24 August 2015 | Liquidators' statement of receipts and payments to 26 July 2015 (5 pages) |
| 24 February 2015 | Liquidators statement of receipts and payments to 26 January 2015 (5 pages) |
| 24 February 2015 | Liquidators' statement of receipts and payments to 26 January 2015 (5 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 26 July 2014 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (5 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (5 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 26 January 2014 (5 pages) |
| 27 August 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (5 pages) |
| 27 August 2013 | Liquidators statement of receipts and payments to 26 July 2013 (5 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 26 January 2013 (5 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 26 January 2013 (5 pages) |
| 28 August 2012 | Liquidators' statement of receipts and payments to 26 July 2012 (5 pages) |
| 28 August 2012 | Liquidators statement of receipts and payments to 26 July 2012 (5 pages) |
| 15 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 15 February 2012 | Liquidators statement of receipts and payments to 26 January 2012 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 26 July 2011 (5 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 26 July 2011 (5 pages) |
| 24 February 2011 | Liquidators statement of receipts and payments to 26 January 2011 (5 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 26 January 2011 (5 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 26 July 2010 (5 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 26 July 2010 (5 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 26 January 2010 (5 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 26 January 2010 (5 pages) |
| 16 January 2010 | Termination of appointment of Andrew Mckelvie as a secretary (1 page) |
| 11 August 2009 | Liquidators statement of receipts and payments to 26 July 2009 (5 pages) |
| 11 August 2009 | Liquidators' statement of receipts and payments to 26 July 2009 (5 pages) |
| 26 February 2009 | Liquidators statement of receipts and payments to 26 January 2009 (5 pages) |
| 26 February 2009 | Liquidators' statement of receipts and payments to 26 January 2009 (5 pages) |
| 12 August 2008 | Liquidators statement of receipts and payments to 26 July 2008 (5 pages) |
| 12 August 2008 | Liquidators' statement of receipts and payments to 26 July 2008 (5 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 3 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 February 2006 | S/S cert. Release of liquidator (1 page) |
| 9 February 2006 | C/O replacement of liquidator (37 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: c/o ernst & young LLP becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: carmelite 50 victoria embankment london EC4Y 0DE (1 page) |
| 3 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Statement of affairs (5 pages) |
| 5 November 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 September 2002 | Return made up to 30/07/02; full list of members
|
| 13 May 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 3 September 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 December 2000 | New director appointed (3 pages) |
| 12 October 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 13 April 2000 | Statement of affairs (6 pages) |
| 13 April 2000 | Resolutions
|
| 6 April 2000 | Ad 17/03/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 6 April 2000 | £ nc 550000000/550001000 16/03/00 (2 pages) |
| 12 October 1999 | New secretary appointed (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | £ nc 100/550000000 30/09/99 (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 6 October 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 6 October 1999 | Memorandum and Articles of Association (17 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Company name changed upperfleet LIMITED\certificate issued on 01/10/99 (2 pages) |
| 30 July 1999 | Incorporation (24 pages) |