ENERGETICS DESIGN & BUILD LIMITED
GLASGOW MULTI UTILITY SOLUTIONS LIMITED INTEGRATED UTILITY SOLUTIONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BN

Company number SC234695
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SOUTH LANARKSHIRE, G72 0BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 112 ; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 111 . The most likely internet sites of ENERGETICS DESIGN & BUILD LIMITED are www.energeticsdesignbuild.co.uk, and www.energetics-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Energetics Design Build Limited is a Private Limited Company. The company registration number is SC234695. Energetics Design Build Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Energetics Design Build Limited is International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0bn. . HOWARD, Jonathan Paul is a Director of the company. MORRIS, Stephen James is a Director of the company. PEARCE, Michael William is a Director of the company. Secretary ALCOCK, Nigel John has been resigned. Secretary CITRIN, David has been resigned. Secretary JOHNSTON, James Brownlee has been resigned. Secretary ROBERTSON, Robert Murray has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALCOCK, Nigel John has been resigned. Director GREEN, Andrew Richard has been resigned. Director JOHNSTON, James Brownlee has been resigned. Director MCCLYMONT, William Glendinning has been resigned. Director O'DONNELL, Harry Joseph has been resigned. Director ROBERTSON, Robert Murray has been resigned. Director STEWART, Kenneth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOWARD, Jonathan Paul
Appointed Date: 16 December 2016
63 years old
Director
MORRIS, Stephen James
Appointed Date: 04 June 2015
62 years old
Director
PEARCE, Michael William
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
ALCOCK, Nigel John
Resigned: 18 September 2015
Appointed Date: 08 April 2015
Secretary
CITRIN, David
Resigned: 04 April 2005
Appointed Date: 29 July 2002
Secretary
JOHNSTON, James Brownlee
Resigned: 11 July 2006
Appointed Date: 05 April 2005
Secretary
ROBERTSON, Robert Murray
Resigned: 17 September 2010
Appointed Date: 13 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
ALCOCK, Nigel John
Resigned: 18 September 2015
Appointed Date: 04 November 2013
60 years old
Director
GREEN, Andrew Richard
Resigned: 28 October 2016
Appointed Date: 04 June 2015
64 years old
Director
JOHNSTON, James Brownlee
Resigned: 11 July 2006
Appointed Date: 29 July 2002
79 years old
Director
MCCLYMONT, William Glendinning
Resigned: 04 October 2016
Appointed Date: 18 August 2006
65 years old
Director
O'DONNELL, Harry Joseph
Resigned: 31 January 2014
Appointed Date: 29 July 2002
71 years old
Director
ROBERTSON, Robert Murray
Resigned: 17 September 2010
Appointed Date: 16 March 2006
50 years old
Director
STEWART, Kenneth
Resigned: 31 October 2014
Appointed Date: 24 April 2007
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Energetics Networked Enegy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Macquarie European Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ENERGETICS DESIGN & BUILD LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 112
27 Jan 2017
Full accounts made up to 31 March 2016
09 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 111
21 Dec 2016
Appointment of Jonathan Paul Howard as a director on 16 December 2016
25 Nov 2016
Appointment of Mr Michael William Pearce as a director on 31 October 2016
...
... and 75 more events
24 Sep 2003
New secretary appointed
07 Jul 2003
Company name changed integrated utility solutions lim ited\certificate issued on 07/07/03
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
29 Jul 2002
Incorporation

ENERGETICS DESIGN & BUILD LIMITED Charges

15 July 2016
Charge code SC23 4695 0009
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch (As Security Agent)
Description: Contains fixed charge…
15 July 2016
Charge code SC23 4695 0008
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch (In Its Capacity as Security Agent)
Description: Contains floating charge…
26 August 2015
Charge code SC23 4695 0007
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch (As Security Agent)
Description: Contains fixed charge…
26 August 2015
Charge code SC23 4695 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
9 August 2013
Charge code SC23 4695 0005
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Leasehold property at 30A kingsland grange woolston…
9 August 2013
Charge code SC23 4695 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Notification of addition to or amendment of charge…
26 March 2012
Floating charge
Delivered: 27 March 2012
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
9 September 2011
Floating charge
Delivered: 16 September 2011
Status: Satisfied on 31 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 July 2008
Floating charge
Delivered: 7 August 2008
Status: Satisfied on 7 April 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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