ENERGETICS ELECTRICITY LIMITED
GLASGOW GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED GLOBAL UTILITY CONNECTIONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BN

Company number SC234694
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 35130 - Distribution of electricity
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Michael William Pearce as a director on 31 October 2016; Full accounts made up to 31 March 2016; Termination of appointment of William Glendinning Mcclymont as a director on 4 October 2016. The most likely internet sites of ENERGETICS ELECTRICITY LIMITED are www.energeticselectricity.co.uk, and www.energetics-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Energetics Electricity Limited is a Private Limited Company. The company registration number is SC234694. Energetics Electricity Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Energetics Electricity Limited is International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0bn. . MCCALL, Graham Kenneth 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 CUMMINGS, Mark 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 "Distribution of electricity".


Current Directors

Director
MCCALL, Graham Kenneth
Appointed Date: 03 October 2016
59 years old
Director
MORRIS, Stephen James
Appointed Date: 03 October 2016
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
CUMMINGS, Mark
Resigned: 04 November 2013
Appointed Date: 06 June 2008
56 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 Energy Ltd
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 ELECTRICITY LIMITED Events

10 Feb 2017
Appointment of Mr Michael William Pearce as a director on 31 October 2016
27 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of William Glendinning Mcclymont as a director on 4 October 2016
04 Oct 2016
Appointment of Mr Stephen James Morris as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Graham Kenneth Mccall as a director on 3 October 2016
...
... and 74 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
29 Jul 2002
Incorporation

ENERGETICS ELECTRICITY LIMITED Charges

15 July 2016
Charge code SC23 4694 0008
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 4694 0007
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 4694 0006
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 4694 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains floating charge…
9 August 2013
Charge code SC23 4694 0004
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code SC23 4694 0003
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…
2 June 2005
Bond & floating charge
Delivered: 14 June 2005
Status: Satisfied on 25 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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