ENERGETICS TOPCO LIMITED

dissolved Company number SC455074

Private Limited by Shares · Incorporated on 22nd Jul 2013 · Closed on 24th Jun 2021

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SIC code: 70100
Registered office: Glasgow, G72 0FT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ENERGETICS TOPCO LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 22nd Jul 2013 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

10 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Max Helmore	Director	23rd Oct 2018	This company	British	View profile
Stephen Johnson	Director	23rd Oct 2018	This company	British	View profile
Mathieu Lief	Director	23rd Oct 2018	This company	French	View profile
Graham McCall	Director	21st Mar 2017	This company	British	View profile
Michael Pearce	Director	25th Oct 2016		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
LAST MILE (DESIGN AND BUILD) LIMITED	SC573458	11th Aug 2017	active
LAST MILE ASSET MANAGEMENT LIMITED	SC546822	3rd Oct 2016	active
LAST MILE (OWN AND MANAGE) LIMITED	SC546714	3rd Oct 2016	active
ENERGETICS MIDCO LIMITED	SC455134	23rd Jul 2013	dissolved
LAST MILE INFRASTRUCTURE HOLDCO LIMITED	SC455073	22nd Jul 2013	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jul 2013
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

22nd Jul 2013 Company incorporated
22nd Jul 2013 BURNESS PAULL (DIRECTORS) LIMITED appointed as Corporate director
22nd Jul 2013 Mark Ellis appointed as Director
2nd Aug 2013 Mark Ellis resigned as Director
2nd Aug 2013 Gary Gray appointed as Director
5th Aug 2013 BURNESS PAULL (DIRECTORS) LIMITED resigned as Corporate director
5th Aug 2013 Gary Gray resigned as Director
5th Aug 2013 William McClymont appointed as Director
9th Aug 2013 Kenneth Pippin appointed as Director
9th Aug 2013 Florian Herold appointed as Director
9th Aug 2013 Hamish Jones appointed as Director
9th Aug 2013 Harry O'Donnell appointed as Director
9th Aug 2013 Daniel O'Neill appointed as Director
13th Dec 2013 Nigel Alcock appointed as Secretary
2nd Jun 2015 Harry O'Donnell resigned as Director
16th Jul 2015 Daniel O'Neill resigned as Director
18th Sep 2015 Nigel Alcock resigned as Secretary
4th Oct 2016 William McClymont resigned as Director
25th Oct 2016 Michael Pearce appointed as Director
18th Nov 2016 Graham Jenkins appointed as Director
20th Feb 2017 Nikolaus Woloszczuk appointed as Director
1st Mar 2017 Nikolaus Woloszczuk resigned as Director
21st Mar 2017 Graham McCall appointed as Director
21st Mar 2017 Nikolaus Woloszczuk appointed as Director
16th Aug 2017 Kenneth Pippin resigned as Director
23rd Oct 2018 Florian Herold resigned as Director
23rd Oct 2018 Hamish Jones resigned as Director
23rd Oct 2018 Nikolaus Woloszczuk resigned as Director
23rd Oct 2018 Mathieu Lief appointed as Director
23rd Oct 2018 Stephen Johnson appointed as Director
23rd Oct 2018 Graham Jenkins resigned as Director
23rd Oct 2018 Max Helmore appointed as Director
23rd Oct 2018 Milton Fernandes appointed as Director
26th Nov 2018 Milton Fernandes resigned as Director

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