ES

ENERGIS SQUARED LIMITED

Active

Company number 03037442

Newbury · Incorporated 24 March 1995

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Last updated on 2 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTUNE 3 LIMITED · 24 March 1995 – 12 May 1995

PLANET INTERNET SERVICES LIMITED · 12 May 1995 – 27 June 1995

PLANET ONLINE LIMITED · 27 June 1995 – 3 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cable & Wireless Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
28 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Legacy
Other
1 September 2022 View
Legacy
Other
1 September 2022 View
Legacy
Accounts
1 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Legacy
Other
9 November 2020 View
Legacy
Other
9 November 2020 View
Legacy
Accounts
9 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Miscellaneous
24 September 2019 View
Legacy
Miscellaneous
4 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Confirmation Statement
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Legacy
Other
9 October 2018 View
Legacy
Other
9 October 2018 View
Legacy
Accounts
9 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Legacy
Accounts
6 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2017 View
Legacy
Other
3 October 2017 View
Legacy
Other
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
28 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Resolution
Resolution
18 April 2017 View
Legacy
Insolvency
18 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2017 View
Legacy
Capital
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Sail Address Company With Old Address
Address
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Change Sail Address Company With Old Address
Address
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Resolution
Resolution
10 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Address
22 November 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
17 April 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
17 September 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Memorandum Articles
Incorporation
2 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts Amended With Accounts Type Full
Accounts
18 April 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
10 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Memorandum Articles
Incorporation
2 December 1999 View
Legacy
Capital
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Capital
23 November 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Legacy
Annual Return
23 April 1999 View
Auditors Resignation Company
Auditors
15 April 1999 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Address
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Officers
20 August 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Mortgage
5 February 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
11 November 1996 View
Legacy
Address
6 September 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Capital
25 March 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Capital
19 February 1996 View
Resolution
Resolution
29 September 1995 View
Resolution
Resolution
29 September 1995 View
Resolution
Resolution
29 September 1995 View
Resolution
Resolution
29 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Certificate Change Of Name Company
Change Of Name
27 June 1995 View
Legacy
Address
23 June 1995 View
Certificate Change Of Name Company
Change Of Name
11 May 1995 View
Legacy
Capital
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Legacy
Accounts
2 May 1995 View
Legacy
Address
2 May 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
2 May 1995 View
Incorporation Company
Incorporation
24 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG14 2FN

VODAFONE NOMINEES LIMITED
#01172051
active
VODAFONE LIMITED
#01471587
active
VODAFONE INVESTMENTS LIMITED
#01530514
active
VODAFONE ENTERPRISE U.K.
#01541957
active
VODAFONE ENTERPRISE EQUIPMENT LIMITED
#01648524
active
See all companies at RG14 2FN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.