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ENERGIS COMMUNICATIONS LIMITED

#02630471activeltd

Is ENERGIS COMMUNICATIONS LIMITED Vetted & Legitimate?

ENERGIS COMMUNICATIONS LIMITED was incorporated on 18 July 1991 as a private limited company, making it 34 years old. Its principal activity is other telecommunications activities. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 43 historical appointments that have since resigned. There are 11 charges registered against this company, all of which have been satisfied. The company is controlled by Vodafone Enterprise U.K. as persons with significant control (PSC).

Company Age34 yrs
Statusactive
Active Officers5
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 35 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 11 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 73)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 15/08/2017

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 61900Other telecommunications activities

Key Dates & Events Timeline

Feb 18, 2026

confirmation statement with no updates

confirmation statement

filing
Dec 18, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Dec 18, 2025

legacy

accounts

filing
Dec 18, 2025

legacy

other

filing
Dec 18, 2025

legacy

other

filing
Jun 13, 2025

termination director company with name termination date

officers

filing
Jun 13, 2025

termination director company with name termination date

officers

filing
Jun 13, 2025

appoint person director company with name date

officers

filing
Jun 13, 2025

appoint person director company with name date

officers

filing
Jun 13, 2025

appoint person director company with name date

officers

filing
Jun 13, 2025

appoint person director company with name date

officers

filing
Jun 13, 2025

appoint person secretary company with name date

officers

filing
Jun 13, 2025

termination secretary company with name termination date

officers

filing
May 16, 2025

termination director company with name termination date

officers

filing
Apr 2, 2025

cessation of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 11 total charge(s)

  • fully satisfiedStandard security which was presented for registration in scotland on 4 november 2003 and
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2003-06-10Satisfied: 2005-12-23
  • fully satisfiedDeed of debenture and assignment between the company, chelys limited and energis holdings limited and the security trustee
    Entitled: The Royal Bank of Scotland PLC(The "Security Trustee" or the "Agent")
    Created: 2002-07-16Satisfied: 2005-12-23
  • fully satisfiedDeed of debenture and assignment between energis communications limited (the "company") energis holdings limited (the "borrower") and the security trustee as defined
    Entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties(The "Security Trustee" or the "Agent")
    Created: 2002-01-03Satisfied: 2005-12-23
  • fully satisfiedSecond supplemental legal charge
    Entitled: The Toronto Dominion Bank
    Created: 2000-08-25Satisfied: 2002-10-29
  • fully satisfiedFirst supplemental legal charge
    Entitled: The Toronto Dominion Bank
    Created: 1999-10-11Satisfied: 2002-10-29
  • fully satisfiedStandard security which was presented for registration in scotland on the 9TH july 1999
    Entitled: Toronto Dominion Bank
    Created: 1999-06-28Satisfied: 2002-10-29
  • fully satisfiedDeed of debenture and assignment
    Entitled: The Toronto-Dominion Bank(As Agent and Security Trustee for the Secured Parties)
    Created: 1998-12-16Satisfied: 2002-10-29
  • fully satisfiedSecond supplemental legal charge
    Entitled: The Toronto-Dominion Bank ("the Security Trustee")
    Created: 1998-07-09Satisfied: 2002-10-29
  • fully satisfiedA standard security which was presented for registration in scotland on the 4TH june 1998
    Entitled: The Toronto-Dominion Bank
    Created: 1998-05-26Satisfied: 2002-10-29
  • fully satisfiedSupplemental legal charge
    Entitled: The Toronto-Dominion Bank
    Created: 1998-04-01Satisfied: 2002-10-29
  • fully satisfiedDeed of debenture and assignment
    Entitled: The Toronto-Dominion Bank (For Itself and Its Successors in Title and Assigns and as Agent Andtrustee for the Secured Parties
    Created: 1997-12-09Satisfied: 2002-10-29

Ownership & Control (PSC)

  • CorporateVodafone Enterprise U.K.
    Notified: 2025-02-11
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-02-18
    View PDF
    confirmation statement with no updates
  • accounts2025-12-18
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2025-12-18
    View PDF
    legacy
  • other2025-12-18
    View PDF
    legacy
  • other2025-12-18
    View PDF
    legacy

Key Dates

  • Incorporated1991-07-18
  • Next Accounts DueN/A
  • Next Confirmation Due15/08/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.