ENERGIS SQUARED LIMITED

Company summary

Company number: 03037442
Status: ACTIVE
Incorporated / age: 24 March 199531 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Other telecommunications activities
Previous company names
PLANET ONLINE LIMITED
PLANET INTERNET SERVICES LIMITED
FORTUNE 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2023				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
SHAIKH, Farrukh Mustafa ACTIVE	Director	01 Jul 2025		England	September 1980	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
COOPER, Nicholas Ian RESIGNED	Secretary	30 Sep 2002	11 Nov 2005			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
HANSCOMB, Heledd Mair RESIGNED	Secretary	11 Nov 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
KABERRY, Andrew Murdoch Scott RESIGNED	Secretary	14 Apr 1995	28 Aug 1998			Thorp Arch Hall, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW
MCKELVIE, Andrew Laurence RESIGNED	Secretary	28 Aug 1998	13 Sep 2002			110 Osborne Road, Brighton, East Sussex, BN1 6LU
MOORE, Paul Anthony RESIGNED	Secretary	08 Jul 2010	24 Aug 2012			Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
RUANE, Bernadette RESIGNED	Secretary	24 Mar 1995	14 Apr 1995			20 St Albans Crescent, Leeds, LS9 6JY
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2012	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 May 2017	01 Nov 2023			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BEAUMONT, John Richard RESIGNED	Director	28 Aug 1998	22 Feb 2002		June 1957	The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN
BENTLEY, David Jonathan RESIGNED	Director	24 Mar 1995	14 Apr 1995		December 1963	9 Queens Terrace, Station Road, Otley, West Yorkshire, LS21 3JE
BHAGANIA, Prashant RESIGNED	Director	06 Aug 2019	30 Apr 2025	United Kingdom	October 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
COOPER, Nicholas Ian RESIGNED	Director	06 Nov 2007	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DAVIS, Philip Stephen James RESIGNED	Director	27 Jan 2009	01 Sep 2014	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
EGAN, Matthew RESIGNED	Director	31 May 2017	28 Sep 2018	United Kingdom	July 1980	35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom
GIBSON, Ian Jeffrey RESIGNED	Director	06 Jul 2007	13 Sep 2011	England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
GLOVER, Marcus RESIGNED	Director	01 Oct 2018	31 Aug 2019	United Kingdom	August 1970	11, Hermits Close, Burghfield Common, Berkshire, RG7 3YT, United Kingdom
GRABINER, Michael RESIGNED	Director	28 Aug 1998	31 Jul 2001	United Kingdom	August 1950	35 Uphill Road, Mill Hill, London, NW7 4RA
HIBBERT, John Christopher RESIGNED	Director	28 Aug 1998	20 Mar 2002		July 1947	The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	11 Nov 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
KABERRY, Andrew Murdoch Scott RESIGNED	Director	14 Apr 1995	28 Aug 1998	United Kingdom	September 1946	Thorp Arch Hall, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW
KINCH, Alan Royston RESIGNED	Director	13 Sep 2011	30 Nov 2014	United Kingdom	September 1978	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
MCGRATH, Melvyn RESIGNED	Director	14 Feb 1997	13 Aug 1998		August 1951	6 Low Moor Hall, Brearton, Harrogate, HG3 3BX
MEURON, Pascale RESIGNED	Director	01 Nov 2023	01 Jul 2025	England	May 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
NORMAN, Archibald John RESIGNED	Director	25 Sep 2002	11 Nov 2005		May 1954	Forbury Road, Reading, Berkshire, RG1 3JH
O'HARE, Eamonn RESIGNED	Director	25 Mar 2004	01 Dec 2004		December 1963	Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
PARKINSON, Cecil Edward, The Rt Hon The Lord RESIGNED	Director	01 Jul 1996	28 Aug 1998	England	September 1931	The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
PHILLIP, Kerry RESIGNED	Director	01 Sep 2014	13 Jan 2015	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PLUTHERO, John RESIGNED	Director	10 Sep 2002	06 Nov 2007	United Kingdom	February 1964	Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
ROOT, Nicholas RESIGNED	Director	01 Jul 2025	01 Aug 2026	United Kingdom	November 1981	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SHOWELL, Steven David RESIGNED	Director	12 Jan 2015	04 Jan 2016	England	April 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SLINGER, John Malcolm RESIGNED	Director	24 Jul 1995	28 Aug 1998	United Kingdom	November 1954	Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
SMITH, Neil Colin RESIGNED	Director	04 Jan 2016	28 Sep 2018	United Kingdom	October 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SYKES, Paul RESIGNED	Director	24 Jul 1995	28 Aug 1998		May 1943	Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY
TRENT, William Edward James RESIGNED	Director	21 May 2001	27 Sep 2002	United Kingdom	July 1957	57 Rosslyn Hill, Hampstead, London, NW3 5UQ
WICKHAM, David Ian RESIGNED	Director	24 Nov 2000	27 Sep 2002	England	October 1957	Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
WILKINSON, Peter Robert RESIGNED	Director	14 Apr 1995	28 Aug 1998	United Kingdom	May 1954	Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HD
WRIGHT, Neil Andrew RESIGNED	Director	01 Oct 2018	01 Apr 2024	United Kingdom	May 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
YAYICI, Senem RESIGNED	Director	01 Apr 2024	01 Aug 2026	United Kingdom	June 1986	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Director	12 Jan 2015	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED	Director	31 May 2017	01 Nov 2023			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

SHAIKH, Farrukh Mustafa ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 11 Nov 2005
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

KABERRY, Andrew Murdoch Scott RESIGNED
Role: Secretary
Appointed on: 14 Apr 1995
Resigned on: 28 Aug 1998
Address: Thorp Arch Hall, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW

MCKELVIE, Andrew Laurence RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 13 Sep 2002
Address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 24 Aug 2012
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

RUANE, Bernadette RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 14 Apr 1995
Address: 20 St Albans Crescent, Leeds, LS9 6JY

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2012
Resigned on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2017
Resigned on: 01 Nov 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BEAUMONT, John Richard RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 22 Feb 2002
Date of birth: June 1957
Address: The Manor House, 85 High Street, Lindfield, Sussex, RH16 2HN

BENTLEY, David Jonathan RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 14 Apr 1995
Date of birth: December 1963
Address: 9 Queens Terrace, Station Road, Otley, West Yorkshire, LS21 3JE

BHAGANIA, Prashant RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

EGAN, Matthew RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

GLOVER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 11, Hermits Close, Burghfield Common, Berkshire, RG7 3YT, United Kingdom

GRABINER, Michael RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 35 Uphill Road, Mill Hill, London, NW7 4RA

HIBBERT, John Christopher RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 20 Mar 2002
Date of birth: July 1947
Address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

KABERRY, Andrew Murdoch Scott RESIGNED
Role: Director
Appointed on: 14 Apr 1995
Resigned on: 28 Aug 1998
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Thorp Arch Hall, Thorp Arch, Wetherby, West Yorkshire, LS23 7AW

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

MCGRATH, Melvyn RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 13 Aug 1998
Date of birth: August 1951
Address: 6 Low Moor Hall, Brearton, Harrogate, HG3 3BX

MEURON, Pascale RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MORGAN, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Date of birth: September 1972
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 11 Nov 2005
Date of birth: May 1954
Address: Forbury Road, Reading, Berkshire, RG1 3JH

O'HARE, Eamonn RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 01 Dec 2004
Date of birth: December 1963
Address: Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY

PARKINSON, Cecil Edward, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Aug 1998
Country of Residence: England
Date of birth: September 1931
Address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL

ROOT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SLINGER, John Malcolm RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 28 Aug 1998
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD

SMITH, Neil Colin RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SYKES, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 28 Aug 1998
Date of birth: May 1943
Address: Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY

TRENT, William Edward James RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ

WICKHAM, David Ian RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: October 1957
Address: Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW

WILKINSON, Peter Robert RESIGNED
Role: Director
Appointed on: 14 Apr 1995
Resigned on: 28 Aug 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HD

WRIGHT, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

YAYICI, Senem RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 01 Nov 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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