ENERGETICS MIDCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENERGETICS MIDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ENERGETICS MIDCO LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: SC455134. The accounts status is FULL.

ENERGETICS MIDCO 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 31/03/2018

Registered Office

FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2018 06/08/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-10-31 CURRENT
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2015-06-04 CURRENT
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2016-12-16 CURRENT
BURNESS LLP Corporate Secretary 2013-07-23 UNTIL 2013-08-05 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-23 UNTIL 2013-08-05 RESIGNED
MR. KENNETH STEWART Aug 1963 British Director 2013-08-09 UNTIL 2014-10-31 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2013-08-05 UNTIL 2016-10-04 RESIGNED
MR ANDREW RICHARD GREEN Aug 1961 British Director 2015-06-04 UNTIL 2016-10-28 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-08-02 UNTIL 2013-08-05 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2013-11-04 UNTIL 2015-09-18 RESIGNED
MARK JULIAN ELLIS Nov 1974 Scottish Director 2013-07-23 UNTIL 2013-08-02 RESIGNED
MR NIGEL JOHN ALCOCK Secretary 2015-04-08 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie European Investment Holdings Limited 2016-04-06 - 2018-10-23 London   Significant influence or control
Energetics Topco Limited 2016-04-06 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE LIMITED GLASGOW SCOTLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
PJM CREATIONS LIMITED GLASGOW SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
NKK ASSET COMPANY LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LETTINGS NKK LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
CAP PROPERTY HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASSOCIATES CONSULTANTS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UTILITY MANAGEMENT CONSULTANCY LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied
NKK LETTINGS LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE LIMITED GLASGOW SCOTLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
MALAWI FRUITS GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE UK LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies 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.