ENERGIS PLC

Address:
1 More London Place, London, SE1 2AF

ENERGIS PLC is a business entity registered at Companies House, UK, with entity identifier is 03438871. The registration start date is September 18, 1997. The current status is Liquidation.

Company Overview

Company Number 03438871
Company Name ENERGIS PLC
Registered Address 1 More London Place
London
SE1 2AF
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-09-18
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2003-10-31
Accounts Last Update 2001-03-31
Returns Due Date 2002-10-16
Returns Last Update 2001-09-18
Confirmation Statement Due Date 2016-10-02
Mortgage Charges 3
Mortgage Outstanding 2
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
6420 Telecommunications

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
EYOP LLP 1 More London Place, London, SE1 2AF
TRAVERS MORGAN LIMITED 1 More London Place, London, SE1 2AF
BRADSTOCK LIMITED 1 More London Place, London, SE1 2AF

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LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HIBBERT, John Christopher Secretary (Active) The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ /
23 September 1997		 /
WICKHAM, David Ian Director (Active) Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW October 1957 /
26 January 2000		 British /
England		 C.O.O.
MARTIN, Jonathan Terence Secretary (Resigned) 3 Lavender Close, Bishops Stortford, Hertfordshire, CM23 4LN /
18 September 1997		 /
ASTLE, Edward Morrison Director (Resigned) Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE February 1954 /
19 December 2001		 British /
United Kingdom		 Company Director
ASTLE, Edward Morrison Director (Resigned) Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE February 1954 /
28 November 2001		 British /
United Kingdom		 Company Director
ASTLE, Edward Morrison Director (Resigned) Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE February 1954 /
8 November 2001		 British /
United Kingdom		 Company Director
ASTLE, Edward Morrison Director (Resigned) Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE February 1954 /
26 September 2001		 British /
United Kingdom		 Sales Director
BEAUMONT, John Richard Director (Resigned) The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN June 1957 /
9 February 2001		 British /
 Business Manager
BOX, Stephen John Director (Resigned) Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU September 1950 /
23 September 1997		 British /
United Kingdom		 Company Director
CALLISTER RADCLIFFE, John Nicholas Director (Resigned) 30 Ruskin Walk, Dulwich, London, SE24 9LZ March 1963 /
18 September 1997		 British /
United Kingdom		 Solicitor
GRABINER, Michael Director (Resigned) 35 Uphill Road, Mill Hill, London, NW7 4RA August 1950 /
23 September 1997		 British /
United Kingdom		 Chief Executive
HIBBERT, John Christopher Director (Resigned) The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ July 1947 /
23 September 1997		 British /
 Accountant
JONES, David Harold Director (Resigned) Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ May 1942 /
1 April 2001		 British /
England		 Company Director
JONES, David Harold Director (Resigned) Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD May 1942 /
23 September 1997		 British /
 Company Director
MARTIN, Jonathan Terence Director (Resigned) 3 Lavender Close, Bishops Stortford, Hertfordshire, CM23 4LN January 1966 /
18 September 1997		 British /
 Solicitor
OWEN, Gordon Michael William Director (Resigned) Sutton End House, Sutton, West Sussex, RH20 1PY December 1937 /
23 September 1997		 British /
United Kingdom		 Company Director
RODRIGUES, Christopher John Director (Resigned) 131 Oakwood Court, Abbotsbury Road, London, W14 8LA October 1949 /
5 November 1997		 British /
 Company Director
TAYLOR, Robert Director (Resigned) 109 Gloucester Avenue, Primrose Hill, London, NW1 8LB December 1962 /
9 February 2001		 British /
 Director
TRENT, William Edward James Director (Resigned) 57 Rosslyn Hill, Hampstead, London, NW3 5UQ July 1957 /
9 February 2001		 British /
England		 Company Director
URWIN, Roger John, Dr Director (Resigned) Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ February 1946 /
1 April 2001		 British /
 Engineer
WALMSLEY, Nigel Norman Director (Resigned) 28 Belsize Road, London, NW6 4RD January 1942 /
5 November 1997		 British /
England		 Company Director

Competitor

Search similar business entities

Post Code SE1 2AF
SIC Code 6420 - Telecommunications

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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