ENERGETICS MIDCO LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BN

Company number SC455134
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, G72 0BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 710.5002 ; Full accounts made up to 31 March 2016; Appointment of Mr Graham Kenneth Mccall as a director on 16 December 2016. The most likely internet sites of ENERGETICS MIDCO LIMITED are www.energeticsmidco.co.uk, and www.energetics-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Energetics Midco Limited is a Private Limited Company. The company registration number is SC455134. Energetics Midco Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Energetics Midco Limited is International House Stanley Boulevard Hamilton International Technology Park Glasgow 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 BURNESS PAULL LLP has been resigned. Director ALCOCK, Nigel John has been resigned. Director ELLIS, Mark Julian has been resigned. Director GRAY, Gary George has been resigned. Director GREEN, Andrew Richard has been resigned. Director MCCLYMONT, William Glendinning has been resigned. Director STEWART, Kenneth has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCCALL, Graham Kenneth
Appointed Date: 16 December 2016
59 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
BURNESS PAULL LLP
Resigned: 05 August 2013
Appointed Date: 23 July 2013
Director
ALCOCK, Nigel John
Resigned: 18 September 2015
Appointed Date: 04 November 2013
60 years old
Director
ELLIS, Mark Julian
Resigned: 02 August 2013
Appointed Date: 23 July 2013
51 years old
Director
GRAY, Gary George
Resigned: 05 August 2013
Appointed Date: 02 August 2013
54 years old
Director
GREEN, Andrew Richard
Resigned: 28 October 2016
Appointed Date: 04 June 2015
64 years old
Director
MCCLYMONT, William Glendinning
Resigned: 04 October 2016
Appointed Date: 05 August 2013
65 years old
Director
STEWART, Kenneth
Resigned: 31 October 2014
Appointed Date: 09 August 2013
62 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 05 August 2013
Appointed Date: 23 July 2013

Persons With Significant Control

Energetics Topco 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 MIDCO LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 710.5002
06 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr Graham Kenneth Mccall as a director on 16 December 2016
25 Nov 2016
Appointment of Mr Michael William Pearce as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Andrew Richard Green as a director on 28 October 2016
...
... and 30 more events
05 Aug 2013
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 5 August 2013
05 Aug 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
02 Aug 2013
Termination of appointment of Mark Ellis as a director
02 Aug 2013
Appointment of Mr Gary George Gray as a director
23 Jul 2013
Incorporation

ENERGETICS MIDCO LIMITED Charges

15 July 2016
Charge code SC45 5134 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch (As Security Agent)
Description: Contains fixed charge…
26 August 2015
Charge code SC45 5134 0004
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 SC45 5134 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Contains fixed charge…
9 August 2013
Charge code SC45 5134 0002
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 SC45 5134 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Notification of addition to or amendment of charge…

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