ENERGIS MOBILE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04050420
Status: DISSOLVED
Incorporated / age: 10 August 200011 years
Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 12:08 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
No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Telecommunications
Previous company names
STABLEGRANGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 November 2010
Dissolved on
25 August 2011
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  29 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Paul Anthony ACTIVE	Secretary	08 Jul 2010				Liberty House, 76 Hammersmith Road, London, W14 8UD
DAVIS, Philip Stephen James ACTIVE	Director	27 Jan 2009		United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
GIBSON, Ian Jeffrey ACTIVE	Director	06 Jul 2007		England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
MORGAN, Nicola Jane ACTIVE	Director	06 Jul 2007			September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
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	07 Nov 2000	13 Sep 2002			110 Osborne Road, Brighton, East Sussex, BN1 6LU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 2000	07 Nov 2000			10 Upper Bank Street, London, E14 5JJ
COATES, Peter Ross RESIGNED	Director	07 Nov 2000	15 Jul 2002		September 1962	Flat 8 Thackeray House, 1-3 Culford Gardens, London, SW3 2SX
COOPER, Nicholas Ian RESIGNED	Director	06 Nov 2007	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
HIBBERT, John Christopher RESIGNED	Director	07 Nov 2000	20 Mar 2002		July 1947	The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ
HOLGATE, Christine Wendy RESIGNED	Director	05 Apr 2002	15 Jul 2002		December 1963	83 Redston Road, London, N8 7HG
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	11 Nov 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
LAYTON, Matthew Robert RESIGNED	Nominee Director	10 Aug 2000	07 Nov 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
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
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	07 Nov 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
TRENT, William Edward James RESIGNED	Director	16 Jul 2002	27 Sep 2002	United Kingdom	July 1957	57 Rosslyn Hill, Hampstead, London, NW3 5UQ
WICKHAM, David Ian RESIGNED	Director	07 Nov 2000	27 Sep 2002	England	October 1957	Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW

MOORE, Paul Anthony ACTIVE
Role: Secretary
Appointed on: 08 Jul 2010
Address: Liberty House, 76 Hammersmith Road, London, W14 8UD

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

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

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

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: 07 Nov 2000
Resigned on: 13 Sep 2002
Address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 2000
Resigned on: 07 Nov 2000
Address: 10 Upper Bank Street, London, E14 5JJ

COATES, Peter Ross RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 15 Jul 2002
Date of birth: September 1962
Address: Flat 8 Thackeray House, 1-3 Culford Gardens, London, SW3 2SX

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

HIBBERT, John Christopher RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 20 Mar 2002
Date of birth: July 1947
Address: The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ

HOLGATE, Christine Wendy RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 15 Jul 2002
Date of birth: December 1963
Address: 83 Redston Road, London, N8 7HG

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

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 2000
Resigned on: 07 Nov 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

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

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: 07 Nov 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

TRENT, William Edward James RESIGNED
Role: Director
Appointed on: 16 Jul 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: 07 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

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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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