Energis Squared Limited
Other telecommunications activities · Newbury
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCable & Wireless Uk Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-03-28 · No cessation recorded
Source record 114056190Show 1 ceased record
Energis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-28
Source record 119296403People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 41 historical appointments
NR
Nicholas RootResigned director
Resigned 2025-07-01 · 1 yr · Solicitor
SY
Senem YayiciResigned director
Resigned 2024-04-01 · 2 yrs · Director
PM
Pascale MeuronResigned director
Resigned 2023-11-01 · 1 yr · Director
PB
Prashant BhaganiaResigned director
Resigned 2019-08-06 · 5 yrs · Director
MG
Marcus GloverResigned director
Resigned 2018-10-01 · Director
NW
Neil WrightResigned director
Resigned 2018-10-01 · 5 yrs · Finance Executive
Resigned 2017-05-31 · 6 yrs
ME
Matthew EganResigned director
Resigned 2017-05-31 · 1 yr · Director
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
Resigned 2015-01-12 · 2 yrs
SS
Steven ShowellResigned director
Resigned 2015-01-12 · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-01-27 · 5 yrs · Lawyer
NC
Resigned 2007-11-06 · 1 yr · Group General Counsel & Co Sec
NM
Nicola MorganResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
IG
Ian GibsonResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
JJ
Jeremy JensenResigned director
Resigned 2005-11-11 · 1 yr · Accountant
HH
Heledd HanscombResigned secretary
Resigned 2005-11-11 · 4 yrs · Company Secretary
EO
Eamonn O HareResigned director
Resigned 2004-03-25 · Cfo
AN
Archibald NormanResigned director
Resigned 2002-09-25 · 3 yrs · Director
JP
John PlutheroResigned director
Resigned 2002-09-10 · 5 yrs · Chief Executive
WT
William TrentResigned director
Resigned 2001-05-21 · 1 yr · Company Director
DW
David WickhamResigned director
Resigned 2000-11-24 · 1 yr · Company Director
JB
John BeaumontResigned director
Resigned 1998-08-28 · 3 yrs · Company Director
MG
Michael GrabinerResigned director
Resigned 1998-08-28 · 2 yrs · Director
AM
Andrew MckelvieResigned secretary
Resigned 1998-08-28 · 4 yrs · Chartered Secretary
JH
John HibbertResigned director
Resigned 1998-08-28 · 3 yrs · Director
MM
Melvyn McgrathResigned director
Resigned 1997-02-14 · 1 yr · Director
CP
Cecil Parkinson Of CarnforthResigned director
Resigned 1996-07-01 · 2 yrs · Company Director
PS
Paul SykesResigned director
Resigned 1995-07-24 · 3 yrs · Director
JS
John SlingerResigned director
Resigned 1995-07-24 · 3 yrs · Director
PW
Peter WilkinsonResigned director
Resigned 1995-04-14 · 3 yrs · Director
AK
Resigned 1995-04-14 · 3 yrs · Financial Director
DB
David BentleyResigned director
Resigned 1995-03-24 · Solicitor
BR
Bernadette RuaneResigned secretary
Resigned 1995-03-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active