ENERGETICS TOPCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENERGETICS TOPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ENERGETICS TOPCO LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455074. The accounts status is GROUP.

ENERGETICS TOPCO LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2018 05/08/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX DAVID CHARLES HELMORE Mar 1984 British Director 2018-10-23 CURRENT
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2017-03-21 CURRENT
MR MATHIEU OLIVER LOUIS LIEF Nov 1975 French Director 2018-10-23 CURRENT
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-10-25 CURRENT
MR STEPHEN JOHNSON Dec 1960 British Director 2018-10-23 CURRENT
MR NIGEL ALCOCK Secretary 2013-12-13 UNTIL 2015-09-18 RESIGNED
MR KENNETH JAMES PIPPIN Jan 1972 American Director 2013-08-09 UNTIL 2017-08-16 RESIGNED
MR HAMISH ALEXANDER JONES Mar 1980 Irish Director 2013-08-09 UNTIL 2018-10-23 RESIGNED
MR NIKOLAUS WOLOSZCZUK Sep 1980 Austrian Director 2017-02-20 UNTIL 2017-03-01 RESIGNED
MR NIKOLAUS WOLOSZCZUK Sep 1980 Austrian Director 2017-03-21 UNTIL 2018-10-23 RESIGNED
GRAHAM JENKINS Apr 1960 British Director 2016-11-18 UNTIL 2018-10-23 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-08-02 UNTIL 2013-08-05 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2018-10-23 UNTIL 2018-11-26 RESIGNED
MARK JULIAN ELLIS Nov 1974 Scottish Director 2013-07-22 UNTIL 2013-08-02 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-22 UNTIL 2013-08-05 RESIGNED
MR FLORIAN HEROLD Jul 1979 Austrian Director 2013-08-09 UNTIL 2018-10-23 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2013-08-05 UNTIL 2016-10-04 RESIGNED
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2013-08-09 UNTIL 2015-06-02 RESIGNED
MR DANIEL O'NEILL Nov 1969 Scottish Director 2013-08-09 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energetics Group Limited 2018-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie European Investment Holdings Limited 2016-04-06 - 2018-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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