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ENERGETICS MIDCO LIMITED

ENERGETICS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENERGETICS MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455134
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENERGETICS MIDCO LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ENERGETICS MIDCO LIMITED located?

    Registered Office Address
    Fenick House Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGETICS MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ENERGETICS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    		LRESSP

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Macquarie European Investment Holdings Limited as a person with significant control on Oct 23, 2018

    		3 pagesPSC07

    Satisfaction of charge SC4551340006 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340007 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340004 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340005 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340002 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Satisfaction of charge SC4551340001 in full

    		1 pagesMR04

    Satisfaction of charge SC4551340003 in full

    		1 pagesMR04

    Registration of charge SC4551340007, created on Aug 16, 2018

    		77 pagesMR01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		4 pagesCS01

    Change of details for Energetics Topco Limited as a person with significant control on Jul 02, 2017

    		2 pagesPSC05

    Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on Jul 02, 2017

    		1 pagesAD01

    Registration of charge SC4551340006, created on Jun 15, 2017

    		76 pagesMR01

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 710.5002
    		3 pagesSH01

    Full accounts made up to Mar 31, 2016

    		20 pagesAA

    Appointment of Mr Graham Kenneth Mccall as a director on Dec 16, 2016

    		2 pagesAP01

    Appointment of Mr Michael William Pearce as a director on Oct 31, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ENERGETICS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Graham Kenneth
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    Scotland
    		Director
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    Scotland
    		ScotlandBritish109694640001
    MORRIS, Stephen James
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    Scotland
    		Director
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    Scotland
    		United KingdomBritish129509170001
    PEARCE, Michael William
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    Scotland
    		Director
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    Scotland
    		United KingdomBritish77521670011
    ALCOCK, Nigel John
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    		Secretary
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    		196573540001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    ALCOCK, Nigel John
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    Scotland
    		Director
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    Scotland
    		EnglandBritish131688950002
    ELLIS, Mark Julian
    Braidburn Crescent
    EH10 6EL Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Braidburn Crescent
    EH10 6EL Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandScottish133647920002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    GREEN, Andrew Richard
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    		Director
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    		EnglandBritish164140690001
    MCCLYMONT, William Glendinning
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    Scotland
    		Director
    Stanley Boulevard
    Hamilton International Technology Park
    G72 0BN Glasgow
    International House
    Scotland
    		United KingdomBritish81054750002
    STEWART, Kenneth
    Stanley Boulevard, Hamilton Intnl Technology Park
    Blantyre
    G72 0BN Glasgow
    International House
    Scotland
    		Director
    Stanley Boulevard, Hamilton Intnl Technology Park
    Blantyre
    G72 0BN Glasgow
    International House
    Scotland
    		ScotlandBritish121285420001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGETICS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Apr 06, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06146573
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    United Kingdom
    		Apr 06, 2016
    Lister Way
    Hamilton International Technology Park
    G72 0FT Glasgow
    Fenick House
    Scotland
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc455074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENERGETICS MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 16, 2018
    Delivered On Aug 17, 2018
    		Satisfied
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch
    Transactions
    • Aug 17, 2018Registration of a charge (MR01)
    • Nov 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 15, 2017
    Delivered On Jun 20, 2017
    		Satisfied
    Brief description
    Pursuant to the debenture, the company charged by way of fixed charge all its intellectual property and real property (although no further details are specified in the debenture). See further clause 3.1 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch
    Transactions
    • Jun 20, 2017Registration of a charge (MR01)
    • Nov 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 15, 2016
    Delivered On Jul 20, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch (As Security Agent)
    Transactions
    • Jul 20, 2016Registration of a charge (MR01)
    • Nov 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 07, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited, London Branch (As Security Agent)
    Transactions
    • Sep 07, 2015Registration of a charge (MR01)
    • Nov 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 01, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited
    Transactions
    • Sep 01, 2015Registration of a charge (MR01)
    • Oct 30, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 09, 2013
    Delivered On Aug 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited
    Transactions
    • Aug 17, 2013Registration of a charge (MR01)
    • Nov 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 09, 2013
    Delivered On Aug 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Macquarie Bank Limited
    Transactions
    • Aug 16, 2013Registration of a charge (MR01)
    • Oct 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ENERGETICS MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2021Due to be dissolved on
    Mar 27, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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