ENERGIS HOLDCO. II LIMITED.
Company details
- Registered name
- ENERGIS HOLDCO. II LIMITED.
- Company number
- 04071385
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2000
- Status
- InLiquidation
- Age
- 25 years
- Nature of business (SIC)
- 7499
- Accounts — next due
- 31 Jan 2003
- Accounts — last made up to
- 31 Mar 2001
- Confirmation statement — next due
- 28 Sept 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2024 | Director resigned | WICKHAM, David Ian | — |
| 24/04/2018 | Director resigned | TRENT, William Edward James | — |
| 13/09/2002 | Secretary resigned | MCKELVIE, Andrew Laurence | — |
| 20/03/2002 | Director resigned | HIBBERT, John Christopher | — |
| 20/03/2002 | Director appointed | — | WICKHAM, David Ian |
| 20/03/2002 | Director appointed | — | TRENT, William Edward James |
| 31/07/2001 | Director resigned | GRABINER, Michael | — |
| 07/11/2000 | Nominee-director resigned | RICHARDS, Martin Edgar | — |
| 07/11/2000 | Nominee-director resigned | LAYTON, Matthew Robert | — |
| 07/11/2000 | Corporate-nominee-secretary resigned | CLIFFORD CHANCE SECRETARIES LIMITED | — |
| 07/11/2000 | Director appointed | — | HIBBERT, John Christopher |
| 07/11/2000 | Director appointed | — | GRABINER, Michael |
| 07/11/2000 | Secretary appointed | — | MCKELVIE, Andrew Laurence |
| 14/09/2000 | Nominee-director appointed | — | RICHARDS, Martin Edgar |
| 14/09/2000 | Nominee-director appointed | — | LAYTON, Matthew Robert |
| 14/09/2000 | Corporate-nominee-secretary appointed | — | CLIFFORD CHANCE SECRETARIES LIMITED |
Documents for ENERGIS HOLDCO. II LIMITED.
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Filing history
Most recent filings
Data protection register
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About ENERGIS HOLDCO. II LIMITED. (04071385)
ENERGIS HOLDCO. II LIMITED. is a private limited company incorporated on 14 September 2000 and registered in the United Kingdom under company number 04071385. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The company is currently inliquidation , with statutory accounts last made up to 31 March 2001. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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