ENERGETICS DESIGN & BUILD LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENERGETICS DESIGN & BUILD LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ENERGETICS DESIGN & BUILD LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: SC234695. The accounts status is FULL and accounts are next due on 31/12/2024.

ENERGETICS DESIGN & BUILD LIMITED - GLASGOW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MULTI UTILITY SOLUTIONS LIMITED (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-11-01 CURRENT
CRAIG MARTIN BOATH Apr 1971 British Director 2020-01-07 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2019-10-22 CURRENT
MR GERARD FRANCIS SHANNON Jun 1972 British Director 2018-07-26 UNTIL 2019-06-18 RESIGNED
MR NIGEL JOHN ALCOCK Secretary 2015-04-08 UNTIL 2015-09-18 RESIGNED
DAVID CITRIN Secretary 2002-07-29 UNTIL 2005-04-04 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-07-29 UNTIL 2002-07-29 RESIGNED
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 UNTIL 2023-02-01 RESIGNED
JAMES BROWNLEE JOHNSTON Jan 1946 British Secretary 2005-04-05 UNTIL 2006-07-11 RESIGNED
MR ROBERT MURRAY ROBERTSON Oct 1975 British Secretary 2006-07-13 UNTIL 2010-09-17 RESIGNED
MR MARK WILBURN SCOTT Secretary 2022-01-05 UNTIL 2022-07-13 RESIGNED
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2015-06-04 UNTIL 2018-07-25 RESIGNED
KIRSTY JANE NELLANY Secretary 2019-07-29 UNTIL 2022-01-05 RESIGNED
MR. KENNETH STEWART Aug 1963 British Director 2007-04-24 UNTIL 2014-10-31 RESIGNED
MR JAMES RONALD TRUMPER Aug 1961 British Director 2022-11-02 UNTIL 2023-10-05 RESIGNED
MR ROBERT MURRAY ROBERTSON Oct 1975 British Director 2006-03-16 UNTIL 2010-09-17 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-10-31 UNTIL 2022-11-01 RESIGNED
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2002-07-29 UNTIL 2014-01-31 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2013-11-04 UNTIL 2015-09-18 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2006-08-18 UNTIL 2016-10-04 RESIGNED
JAMES BROWNLEE JOHNSTON Jan 1946 British Director 2002-07-29 UNTIL 2006-07-11 RESIGNED
JONATHAN PAUL HOWARD Jun 1962 British Director 2016-12-16 UNTIL 2019-10-21 RESIGNED
MR ANDREW RICHARD GREEN Aug 1961 British Director 2015-06-04 UNTIL 2016-10-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-07-29 UNTIL 2002-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Last Mile (D&B) Limited 2023-09-20 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gallus Nominees Limited 2019-01-14 - 2022-03-23 London   Ownership of shares 75 to 100 percent
Last Mile Infrastructure Limited 2016-04-06 - 2023-09-20 Glasgow   Scotland Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie European Investment Holdings Limited 2016-04-06 - 2018-10-23 London   Significant influence or control

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LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LAST MILE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MALAWI FRUITS HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies
LAST MILE (D&B) LIMITED GLASGOW SCOTLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.