ENERGETICS TOPCO LIMITED
GLASGOW

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Company number SC455074
Status Active
Incorporation Date 22 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nikolaus Woloszczuk as a director on 1 March 2017; Appointment of Mr Nikolaus Woloszczuk as a director on 20 February 2017. The most likely internet sites of ENERGETICS TOPCO LIMITED are www.energeticstopco.co.uk, and www.energetics-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Energetics Topco Limited is a Private Limited Company. The company registration number is SC455074. Energetics Topco Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Energetics Topco Limited is International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0bn. . HEROLD, Florian is a Director of the company. JENKINS, Graham is a Director of the company. JONES, Hamish Alexander is a Director of the company. PEARCE, Michael William is a Director of the company. PIPPIN, Kenneth James is a Director of the company. Secretary ALCOCK, Nigel has been resigned. Director ELLIS, Mark Julian has been resigned. Director GRAY, Gary George has been resigned. Director MCCLYMONT, William Glendinning has been resigned. Director O'DONNELL, Harry Joseph has been resigned. Director O’NEILL, Daniel has been resigned. Director WOLOSZCZUK, Nikolaus has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEROLD, Florian
Appointed Date: 09 August 2013
46 years old
Director
JENKINS, Graham
Appointed Date: 18 November 2016
65 years old
Director
JONES, Hamish Alexander
Appointed Date: 09 August 2013
45 years old
Director
PEARCE, Michael William
Appointed Date: 25 October 2016
51 years old
Director
PIPPIN, Kenneth James
Appointed Date: 09 August 2013
53 years old

Resigned Directors

Secretary
ALCOCK, Nigel
Resigned: 18 September 2015
Appointed Date: 13 December 2013
Director
ELLIS, Mark Julian
Resigned: 02 August 2013
Appointed Date: 22 July 2013
50 years old
Director
GRAY, Gary George
Resigned: 05 August 2013
Appointed Date: 02 August 2013
54 years old
Director
MCCLYMONT, William Glendinning
Resigned: 04 October 2016
Appointed Date: 05 August 2013
65 years old
Director
O'DONNELL, Harry Joseph
Resigned: 02 June 2015
Appointed Date: 09 August 2013
71 years old
Director
O’NEILL, Daniel
Resigned: 16 July 2015
Appointed Date: 09 August 2013
55 years old
Director
WOLOSZCZUK, Nikolaus
Resigned: 01 March 2017
Appointed Date: 20 February 2017
45 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 05 August 2013
Appointed Date: 22 July 2013

Persons With Significant Control

Macquarie European Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGETICS TOPCO LIMITED Events

15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Termination of appointment of Nikolaus Woloszczuk as a director on 1 March 2017
09 Mar 2017
Appointment of Mr Nikolaus Woloszczuk as a director on 20 February 2017
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 50 more events
05 Aug 2013
Termination of appointment of Gary Gray as a director
05 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Aug 2013
Appointment of Mr Gary George Gray as a director
02 Aug 2013
Termination of appointment of Mark Ellis as a director
22 Jul 2013
Incorporation

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