Energis Squared Limited

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Energis Squared Limited

03037442•Private Limited With Share Capital

Vodafone House The Connection, Newbury, Berkshire, RG142FN

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Incorporated

24/03/1995

Company Age

31 years

Directors

6

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Energis Squared Limited (03037442) is a private limited with share capital incorporated on 24/03/1995 (31 years old) and registered in berkshire, RG142FN. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 24/03/1995
RG142FN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
S
senem yayici
director
N
nicholas root
director
F
farrukh mustafa shaikh
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2025
Legacy
Category:Accounts
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2022
Legacy
Category:Accounts
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2020
Legacy
Category:Accounts
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Legacy
Category:Miscellaneous
Date:24-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2019
Legacy
Category:Miscellaneous
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2017
Legacy
Category:Accounts
Date:06-11-2017
Legacy
Category:Other
Date:03-10-2017
Legacy
Category:Other
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Legacy
Category:Capital
Date:18-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2017
Legacy
Category:Insolvency
Date:18-04-2017
Resolution
Category:Resolution
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-04-2013
Miscellaneous
Category:Miscellaneous
Date:01-03-2013
Auditors Resignation Company
Category:Auditors
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-08-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025

Trading Addresses

Victoria House, 2 Victoria Place, Holbeck, Leeds, West Yorkshire, LS115AE
Vodafone House, The Connection, Newbury, Berkshire, RG142FNRegistered

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Contact

Vodafone House The Connection, Newbury, Berkshire, RG142FN