ENERGIS MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 04050367
Status: DISSOLVED
Incorporated / age: 10 August 200017 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:35 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
CITRUSCOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	24 Aug 2012				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
SAYED, Tarek ACTIVE	Director	05 Oct 2016		United Kingdom	August 1974	1, Cypress Court, Virginia Water, England, GU25 4TB, England
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Director	12 Jan 2015				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
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
MCKELVIE, Andrew Laurence RESIGNED	Secretary	19 Sep 2000	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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 2000	19 Sep 2000			10 Upper Bank Street, London, E14 5JJ
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
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
GRABINER, Michael RESIGNED	Director	19 Sep 2000	31 Jul 2001	United Kingdom	August 1950	35 Uphill Road, Mill Hill, London, NW7 4RA
HIBBERT, John Christopher RESIGNED	Director	19 Sep 2000	20 Mar 2002		July 1947	The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	11 Nov 2005	11 Nov 2005		January 1959	7 Wentworth House, 12 Chelsea Embankment, London, SW3 4LE
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	11 Nov 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
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
LAYTON, Matthew Robert RESIGNED	Nominee Director	10 Aug 2000	19 Sep 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
MULLOCK, Richard RESIGNED	Director	12 Jan 2015	05 Oct 2016	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
NORMAN, Archibald John RESIGNED	Director	25 Sep 2002	11 Nov 2005		May 1954	6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
O'HARE, Eamonn RESIGNED	Director	25 Mar 2004	01 Dec 2004		December 1963	Oldbury Court, Houston Way, Crowthorne, Berkshire, RG45 6BY
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
RICHARDS, Martin Edgar RESIGNED	Nominee Director	10 Aug 2000	19 Sep 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
TRENT, William Edward James RESIGNED	Director	20 Mar 2002	27 Sep 2002	United Kingdom	July 1957	57 Rosslyn Hill, Hampstead, London, NW3 5UQ
WICKHAM, David Ian RESIGNED	Director	19 Sep 2000	27 Sep 2002	England	October 1957	Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW

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

SAYED, Tarek ACTIVE
Role: Director
Appointed on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Cypress Court, Virginia Water, England, GU25 4TB, England

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

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

MCKELVIE, Andrew Laurence RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 2000
Resigned on: 19 Sep 2000
Address: 10 Upper Bank Street, London, E14 5JJ

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

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

GRABINER, Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2000
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: 19 Sep 2000
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: 11 Nov 2005
Date of birth: January 1959
Address: 7 Wentworth House, 12 Chelsea Embankment, London, SW3 4LE

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

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

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 2000
Resigned on: 19 Sep 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

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

MULLOCK, Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 11 Nov 2005
Date of birth: May 1954
Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

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

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

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 2000
Resigned on: 19 Sep 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

TRENT, William Edward James RESIGNED
Role: Director
Appointed on: 20 Mar 2002
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: 19 Sep 2000
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: October 1957
Address: Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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