ENERGETICS TOPCO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ENERGETICS TOPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
ENERGETICS TOPCO LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455074. The accounts status is GROUP.
ENERGETICS TOPCO LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455074. The accounts status is GROUP.
ENERGETICS TOPCO LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2018 | 05/08/2019 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2018-10-23 | CURRENT |
MR GRAHAM KENNETH MCCALL | Apr 1966 | British | Director | 2017-03-21 | CURRENT |
MR MATHIEU OLIVER LOUIS LIEF | Nov 1975 | French | Director | 2018-10-23 | CURRENT |
MR MICHAEL WILLIAM PEARCE | Nov 1973 | British | Director | 2016-10-25 | CURRENT |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2018-10-23 | CURRENT |
MR NIGEL ALCOCK | Secretary | 2013-12-13 UNTIL 2015-09-18 | RESIGNED | ||
MR KENNETH JAMES PIPPIN | Jan 1972 | American | Director | 2013-08-09 UNTIL 2017-08-16 | RESIGNED |
MR HAMISH ALEXANDER JONES | Mar 1980 | Irish | Director | 2013-08-09 UNTIL 2018-10-23 | RESIGNED |
MR NIKOLAUS WOLOSZCZUK | Sep 1980 | Director | 2017-02-20 UNTIL 2017-03-01 | RESIGNED | |
MR NIKOLAUS WOLOSZCZUK | Sep 1980 | Director | 2017-03-21 UNTIL 2018-10-23 | RESIGNED | |
GRAHAM JENKINS | Apr 1960 | British | Director | 2016-11-18 UNTIL 2018-10-23 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-08-02 UNTIL 2013-08-05 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2018-10-23 UNTIL 2018-11-26 | RESIGNED |
MARK JULIAN ELLIS | Nov 1974 | Scottish | Director | 2013-07-22 UNTIL 2013-08-02 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-07-22 UNTIL 2013-08-05 | RESIGNED | ||
MR FLORIAN HEROLD | Jul 1979 | Austrian | Director | 2013-08-09 UNTIL 2018-10-23 | RESIGNED |
WILLIAM GLENDINNING MCCLYMONT | Jun 1960 | British | Director | 2013-08-05 UNTIL 2016-10-04 | RESIGNED |
HARRY JOSEPH O'DONNELL | Jun 1954 | British | Director | 2013-08-09 UNTIL 2015-06-02 | RESIGNED |
MR DANIEL O'NEILL | Nov 1969 | Scottish | Director | 2013-08-09 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energetics Group Limited | 2018-11-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Macquarie European Investment Holdings Limited | 2016-04-06 - 2018-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |