ENERGETICS TOPCO LIMITED
Overview
| Company Name | ENERGETICS TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455074 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENERGETICS TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENERGETICS TOPCO LIMITED located?
| Registered Office Address | Fenick House Lister Way Hamilton International Technology Park G72 0FT Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGETICS TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ENERGETICS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 26, 2019 | 11 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 27, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Mathieu Olivier Louis Lief as a director | 6 pages | RP04AP01 | ||||||||||
Cessation of Macquarie European Investment Holdings Limited as a person with significant control on Nov 23, 2018 | 3 pages | PSC07 | ||||||||||
Notification of Energetics Group Limited as a person with significant control on Nov 23, 2018 | 4 pages | PSC02 | ||||||||||
Termination of appointment of Milton Anthony Fernandes as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mathieu Olivier Louis Lief as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
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Appointment of Mr Milton Anthony Fernandes as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Johnson as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Max David Charles Helmore as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2018
| 9 pages | SH01 | ||||||||||
Termination of appointment of Nikolaus Woloszczuk as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Alexander Jones as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Jenkins as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ENERGETICS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELMORE, Max David Charles | Director | 5 Laurence Pountney Hill EC44 0HH London Governors House United Kingdom | England | British | 231315440001 | |||||||||
| JOHNSON, Stephen | Director | 5 Laurence Pountney Hill EC44 0HH London Governors House United Kingdom | United Kingdom | British | 216162010001 | |||||||||
| LIEF, Mathieu Oliver Louis | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United Kingdom | French | 195257030001 | |||||||||
| MCCALL, Graham Kenneth | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | Scotland | British | 109694640001 | |||||||||
| PEARCE, Michael William | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 77521670011 | |||||||||
| ALCOCK, Nigel | Secretary | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House Scotland | 184680690001 | |||||||||||
| ELLIS, Mark Julian | Director | Braidburn Crescent EH10 6EL Edinburgh 27 Midlothian Scotland | Scotland | Scottish | 133647920002 | |||||||||
| FERNANDES, Milton Anthony | Director | 5 Laurence Rountney Hill EC44 0HH London Governors House United Kingdom | England | British | 238431400001 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| HEROLD, Florian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | Austrian | 141855020004 | |||||||||
| JENKINS, Graham | Director | Lister Way Hamilton International Technology Park G72 0FT Glasgow Fenick House Scotland Scotland | United Kingdom | British | 219367300001 | |||||||||
| JONES, Hamish Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Irish | 163901870003 | |||||||||
| MCCLYMONT, William Glendinning | Director | Stanley Boulevard Hamilton International Technology Park G72 0BN Glasgow International House Scotland | United Kingdom | British | 81054750002 | |||||||||
| O'DONNELL, Harry Joseph | Director | Newton Place G3 7PR Glasgow 13 Scotland | Scotland | British | 46524710002 | |||||||||
| O'NEILL, Daniel | Director | George Street EH2 2HN Edinburgh 39 Scotland | Scotland | Scottish | 94146740002 | |||||||||
| PIPPIN, Kenneth James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | American | 109165520001 | |||||||||
| WOLOSZCZUK, Nikolaus | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Austrian | 163901880001 | |||||||||
| WOLOSZCZUK, Nikolaus | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Austrian | 163901880001 | |||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of ENERGETICS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energetics Group Limited | Nov 23, 2018 | Cavendish Place Birchwood Park WA3 6WU Warrington United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie European Investment Holdings Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ENERGETICS TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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