ENERGETICS DESIGN & BUILD LIMITED
Overview
| Company Name | ENERGETICS DESIGN & BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234695 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGETICS DESIGN & BUILD LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ENERGETICS DESIGN & BUILD LIMITED located?
| Registered Office Address | Fenick House Lister Way Hamilton International Technology Park G72 0FT Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGETICS DESIGN & BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTI UTILITY SOLUTIONS LIMITED | Jul 07, 2003 | Jul 07, 2003 |
| INTEGRATED UTILITY SOLUTIONS LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for ENERGETICS DESIGN & BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGETICS DESIGN & BUILD LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ENERGETICS DESIGN & BUILD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
Director's details changed for Mrs Lynne Marion Hainey on Jul 18, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Last Mile (D&B) Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Termination of appointment of James Ronald Trumper as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Last Mile (D&B) Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Last Mile Infrastructure Limited as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 08, 2023
| 12 pages | RP04SH01 | ||||||||||||||
Statement of capital on Feb 10, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael Howard Davies as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kirsty Jane Nellany as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr James Ronald Trumper as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Kirsty Jane Nellany as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael William Pearce as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Miss Kirsty Jane Nellany as a secretary on Jul 13, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of ENERGETICS DESIGN & BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 305134020001 | |||||||
| BOATH, Craig Martin | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 121727870002 | |||||
| HAINEY, Lynne Marion | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 261642240002 | |||||
| NELLANY, Kirsty Jane | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 291236840001 | |||||
| ALCOCK, Nigel John | Secretary | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire | 196581800001 | |||||||
| CITRIN, David | Secretary | 160 Terregles Avenue G41 4RR Glasgow | British | 92628190001 | ||||||
| JOHNSTON, James Brownlee | Secretary | 32 The Loaning Alloway KA7 4QL Ayr Ayrshire | British | 99483370001 | ||||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 298050080001 | |||||||
| NELLANY, Kirsty Jane | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 261642320001 | |||||||
| ROBERTSON, Robert Murray | Secretary | 19 Newark Drive Pollokshields G41 4QB Glasgow | British | 116638960001 | ||||||
| SCOTT, Mark Wilburn | Secretary | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | 291238010001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALCOCK, Nigel John | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire Scotland | England | British | 131688950002 | |||||
| GREEN, Andrew Richard | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire | England | British | 164140690001 | |||||
| HOWARD, Jonathan Paul | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 221150850001 | |||||
| JOHNSTON, James Brownlee | Director | 32 The Loaning Alloway KA7 4QL Ayr Ayrshire | British | 99483370001 | ||||||
| MCCLYMONT, William Glendinning | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House South Lanarkshire | United Kingdom | British | 81054750002 | |||||
| MORRIS, Stephen James | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 129509170001 | |||||
| O'DONNELL, Harry Joseph | Director | 60 Newark Drive Pollokshields G41 4PX Glasgow | Scotland | British | 46524710002 | |||||
| PEARCE, Michael William | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 77521670011 | |||||
| ROBERTSON, Robert Murray | Director | 19 Newark Drive Pollokshields G41 4QB Glasgow | Scotland | British | 116638960001 | |||||
| SHANNON, Gerard Francis | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 248959390001 | |||||
| STEWART, Kenneth | Director | 1 Barrachnie Grove Garrowhill G69 6SS Glasgow Lanarkshire | Scotland | British | 121285420001 | |||||
| TRUMPER, James Ronald | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | England | British | 64931910003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ENERGETICS DESIGN & BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Last Mile (Design And Build) Limited | Sep 20, 2023 | Hamilton International Technology Park G72 0FT Glasgow Fenick House Lister Way Scotland | No | ||||||||||
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Natures of Control
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| Gallus Nominees Limited | Jan 14, 2019 | 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Last Mile Infrastructure Limited | Apr 06, 2016 | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Macquarie European Investment Holdings Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0