Company Information for ENERGETICS DESIGN & BUILD LIMITED
FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT,
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Company Registration Number
SC234695
Private Limited Company
Active |
Company Name | ||
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ENERGETICS DESIGN & BUILD LIMITED | ||
Legal Registered Office | ||
FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SCOTLAND G72 0FT Other companies in G72 | ||
Previous Names | ||
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Company Number | SC234695 | |
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Company ID Number | SC234695 | |
Date formed | 2002-07-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB997336559 |
Last Datalog update: | 2023-12-07 01:14:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERGETICS DESIGN & BUILD UK LTD | 1 GEORGE SQUARE GLASGOW UNITED KINGDOM G2 1AL | Active - Proposal to Strike off | Company formed on the 2015-03-23 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL HOWARD |
||
STEPHEN JAMES MORRIS |
||
MICHAEL WILLIAM PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD GREEN |
Director | ||
WILLIAM GLENDINNING MCCLYMONT |
Director | ||
NIGEL JOHN ALCOCK |
Company Secretary | ||
NIGEL JOHN ALCOCK |
Director | ||
KENNETH STEWART |
Director | ||
HARRY JOSEPH O'DONNELL |
Director | ||
ROBERT MURRAY ROBERTSON |
Company Secretary | ||
ROBERT MURRAY ROBERTSON |
Director | ||
JAMES BROWNLEE JOHNSTON |
Company Secretary | ||
JAMES BROWNLEE JOHNSTON |
Director | ||
DAVID CITRIN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAST MILE ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2016-10-03 | Active | |
LAST MILE ASSET MANAGEMENT LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
LAST MILE INFRASTRUCTURE LIMITED | Director | 2015-06-04 | CURRENT | 2005-11-21 | Active | |
ENERGETICS MIDCO LIMITED | Director | 2015-06-04 | CURRENT | 2013-07-23 | Liquidation | |
LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Director | 2015-06-04 | CURRENT | 2013-07-22 | Active | |
LAST MILE (D&B) LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
LAST MILE INFRASTRUCTURE LIMITED | Director | 2016-12-16 | CURRENT | 2005-11-21 | Active | |
LAST MILE ELECTRICITY LIMITED | Director | 2016-10-31 | CURRENT | 2002-07-29 | Active | |
LAST MILE ASSET MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-03 | Active | |
LAST MILE GAS LIMITED | Director | 2016-10-31 | CURRENT | 2006-05-31 | Active | |
ENERGETICS MIDCO LIMITED | Director | 2016-10-31 | CURRENT | 2013-07-23 | Liquidation | |
LAST MILE INFRASTRUCTURE HOLDCO LIMITED | Director | 2016-10-31 | CURRENT | 2013-07-22 | Active | |
LAST MILE INFRASTRUCTURE UK LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-03 | Active | |
ENERGETICS TOPCO LIMITED | Director | 2016-10-25 | CURRENT | 2013-07-22 | Liquidation | |
CONSORT UTILITY SOLUTIONS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-01-24 | |
MAKING HAY C.B.C | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD TRUMPER | ||
CESSATION OF LAST MILE INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LAST MILE INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Last Mile (D&B) Limited as a person with significant control on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP30,000,117 | ||
08/02/23 STATEMENT OF CAPITAL GBP 30000113 | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 08/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 08/02/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/02/23 | ||
Statement by Directors | ||
Statement of capital on GBP 3,000.0117 | ||
Termination of appointment of Kirsty Jane Nellany on 2023-02-01 | ||
Appointment of Mr Michael Howard Davies as company secretary on 2023-02-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950017 | |
PSC07 | CESSATION OF GALLUS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950016 | |
SECRETARY'S DETAILS CHNAGED FOR MR MARK WILBUR SCOTT on 2022-01-05 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK WILBUR SCOTT on 2022-01-05 | |
Termination of appointment of Kirsty Jane Nellany on 2022-01-05 | ||
Appointment of Mr Mark Wilbur Scott as company secretary on 2022-01-05 | ||
AP03 | Appointment of Mr Mark Wilbur Scott as company secretary on 2022-01-05 | |
TM02 | Termination of appointment of Kirsty Jane Nellany on 2022-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Energetics Networked Energy Ltd. as a person with significant control on 2019-09-05 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MARTIN BOATH | |
AP01 | DIRECTOR APPOINTED MR CRAIG MARTIN BOATH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE HAINEY | |
AP01 | DIRECTOR APPOINTED MRS LYNNE HAINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HOWARD | |
AP03 | Appointment of Kirsty Jane Nellany as company secretary on 2019-07-29 | |
AP03 | Appointment of Kirsty Jane Nellany as company secretary on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FRANCIS SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD FRANCIS SHANNON | |
PSC05 | Change of details for Energetics Networked Energy Ltd. as a person with significant control on 2019-01-14 | |
PSC05 | Change of details for Energetics Networked Energy Ltd. as a person with significant control on 2019-01-14 | |
PSC02 | Notification of Gallus Nominees Limited as a person with significant control on 2019-01-14 | |
PSC02 | Notification of Gallus Nominees Limited as a person with significant control on 2019-01-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/01/19 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
PSC07 | CESSATION OF MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950012 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 30000113 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD FRANCIS SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 30000113 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 30000113 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 30000113 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AD02 | Register inspection address changed from International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN United Kingdom to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT | |
PSC05 | Change of details for Energetics Networked Enegy Limited as a person with significant control on 2017-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SOUTH LANARKSHIRE G72 0BN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM, INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SOUTH LANARKSHIRE, G72 0BN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950010 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 112 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 112 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 111 | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL HOWARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLYMONT | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLENDINNING MCCLYMONT / 11/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL ALCOCK | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 29/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD GREEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRIS | |
AP03 | SECRETARY APPOINTED MR NIGEL JOHN ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 29/07/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 29/07/13 FULL LIST | |
RES01 | ADOPT ARTICLES 09/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/07/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP | |
AR01 | 29/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED KENNETH STEWART | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MULTI UTILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/07/05--------- £ SI 2@1=2 £ IC 84/86 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTEGRATED UTILITY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 07/07/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED | ||
Outstanding | MACQUARIE BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | MACQUARIE BANK LIMITED | ||
Outstanding | MACQUARIE BANK LIMITED | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
East Cambridgeshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |