Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENERGIS SQUARED LIMITED

Company number 03037442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
24 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 244 pages (244 pages)
24 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
05 Sep 2025 CS01 Confirmation statement made on 31 August 2025 with no updates
View PDF Confirmation statement made on 31 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2025 TM01 Termination of appointment of Pascale Meuron as a director on 1 July 2025
View PDF Termination of appointment of Pascale Meuron as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AP01 Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025
View PDF Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP01 Appointment of Mr Nicholas Root as a director on 1 July 2025
View PDF Appointment of Mr Nicholas Root as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 TM01 Termination of appointment of Prashant Bhagania as a director on 30 April 2025
View PDF Termination of appointment of Prashant Bhagania as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 CH01 Director's details changed for Mr Prashant Bhagania on 1 February 2025
View PDF Director's details changed for Mr Prashant Bhagania on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 270 pages (270 pages)
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024 TM01 Termination of appointment of Neil Andrew Wright as a director on 1 April 2024
View PDF Termination of appointment of Neil Andrew Wright as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 AP01 Appointment of Mrs Senem Yayici as a director on 1 April 2024
View PDF Appointment of Mrs Senem Yayici as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023 TM02 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
View PDF Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 TM01 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
View PDF Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 AP01 Appointment of Mrs Pascale Meuron as a director on 1 November 2023
View PDF Appointment of Mrs Pascale Meuron as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 251 pages (251 pages)
01 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)