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ENERGETICS TOPCO LIMITED (SC455074)

ENERGETICS TOPCO LIMITED (SC455074) is a dissolved UK company. incorporated on 22 July 2013. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ENERGETICS TOPCO LIMITED has been registered for 13 years. Current directors include MCCALL, Graham Kenneth, LIEF, Mathieu Oliver Louis, JOHNSON, Stephen and 2 others.

Company Number
SC455074
Status
dissolved
Type
ltd
Incorporated
22 July 2013
Age
13 years
Address
Fenick House Lister Way, Glasgow, G72 0FT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MCCALL, Graham Kenneth, LIEF, Mathieu Oliver Louis, JOHNSON, Stephen, HELMORE, Max David Charles, PEARCE, Michael William
SIC Codes
70100

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Introduction
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Updated On: 27/07/2026
E

ENERGETICS TOPCO LIMITED

ENERGETICS TOPCO LIMITED is an dissolved company incorporated on 22 July 2013 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ENERGETICS TOPCO LIMITED was registered 13 years ago.(SIC: 70100)

Status

dissolved

Active since 13 years ago

Company No

SC455074

LTD Company

Age

13 Years

Incorporated 22 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 31 October 2018 (7 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 August 2018 (8 years ago)

Next Due

Due by N/A
Contact
Address

Fenick House Lister Way Hamilton International Technology Park Glasgow, G72 0FT,

Timeline

54 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Funding Round
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Sept 13
Share Issue
Sept 13
Funding Round
Jul 14
Funding Round
Oct 14
Director Left
Jun 15
Director Left
Jul 15
Share Issue
Aug 15
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Nov 16
Funding Round
Jan 17
Funding Round
Jan 17
Share Buyback
Jan 17
Share Issue
Jan 17
Capital Reduction
Feb 17
Director Joined
Mar 17
Director Left
Mar 17
Share Issue
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Aug 17
Share Issue
Sept 18
Share Issue
Sept 18
Funding Round
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Dec 18
Owner Exit
Dec 18
Capital Update
Mar 19
Share Issue
Mar 19
23
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

PIPPIN, Kenneth James

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1972
Director
Appointed 09 Aug 2013
Resigned 16 Aug 2017

MCCALL, Graham Kenneth

Active
Lister Way, GlasgowG72 0FT
Born April 1966
Director
Appointed 21 Mar 2017

BURNESS PAULL (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 22 Jul 2013
Resigned 05 Aug 2013

ELLIS, Mark Julian

Resigned
Braidburn Crescent, EdinburghEH10 6EL
Born November 1974
Director
Appointed 22 Jul 2013
Resigned 02 Aug 2013

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 02 Aug 2013
Resigned 05 Aug 2013

HEROLD, Florian

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1979
Director
Appointed 09 Aug 2013
Resigned 23 Oct 2018

JONES, Hamish Alexander

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1980
Director
Appointed 09 Aug 2013
Resigned 23 Oct 2018

WOLOSZCZUK, Nikolaus

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1980
Director
Appointed 20 Feb 2017
Resigned 01 Mar 2017

ALCOCK, Nigel

Resigned
Stanley Boulevard, GlasgowG72 0BN
Secretary
Appointed 13 Dec 2013
Resigned 18 Sept 2015

LIEF, Mathieu Oliver Louis

Active
Lothian Road, EdinburghEH3 9WJ
Born November 1975
Director
Appointed 23 Oct 2018

JOHNSON, Stephen

Active
5 Laurence Pountney Hill, LondonEC44 0HH
Born December 1960
Director
Appointed 23 Oct 2018

JENKINS, Graham

Resigned
Lister Way, GlasgowG72 0FT
Born April 1960
Director
Appointed 18 Nov 2016
Resigned 23 Oct 2018

HELMORE, Max David Charles

Active
5 Laurence Pountney Hill, LondonEC44 0HH
Born March 1984
Director
Appointed 23 Oct 2018

FERNANDES, Milton Anthony

Resigned
5 Laurence Rountney Hill, LondonEC44 0HH
Born December 1961
Director
Appointed 23 Oct 2018
Resigned 26 Nov 2018

O'DONNELL, Harry Joseph

Resigned
Newton Place, GlasgowG3 7PR
Born June 1954
Director
Appointed 09 Aug 2013
Resigned 02 Jun 2015

PEARCE, Michael William

Active
Lister Way, GlasgowG72 0FT
Born November 1973
Director
Appointed 25 Oct 2016

MCCLYMONT, William Glendinning

Resigned
Stanley Boulevard, GlasgowG72 0BN
Born June 1960
Director
Appointed 05 Aug 2013
Resigned 04 Oct 2016

O'NEILL, Daniel

Resigned
George Street, EdinburghEH2 2HN
Born November 1969
Director
Appointed 09 Aug 2013
Resigned 16 Jul 2015

Persons with significant control

2

1 Active
1 Ceased

Energetics Group Limited

Active
Cavendish Place, WarringtonWA3 6WU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2018

Macquarie European Investment Holdings Limited

Ceased
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Gazette Dissolved Liquidation
24 June 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
24 March 2021
LIQ13(Scot)LIQ13(Scot)
Resolution
3 April 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 March 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
29 March 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 March 2019
SH10Notice of Particulars of Variation
Resolution
27 March 2019
RESOLUTIONSResolutions
Legacy
27 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 March 2019
SH19Statement of Capital
Legacy
27 March 2019
CAP-SSCAP-SS
Memorandum Articles
8 January 2019
MAMA
Resolution
8 January 2019
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
27 December 2018
RP04AP01RP04AP01
Cessation Of A Person With Significant Control
24 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
31 October 2018
AAAnnual Accounts
Capital Allotment Shares
30 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Capital Alter Shares Subdivision
6 September 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
6 September 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Capital Alter Shares Subdivision
28 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
28 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Resolution
15 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Memorandum Articles
17 February 2017
MAMA
Resolution
17 February 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
9 February 2017
SH06Cancellation of Shares
Capital Alter Shares Subdivision
1 February 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
1 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 January 2017
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
27 January 2017
AAAnnual Accounts
Memorandum Articles
26 January 2017
MAMA
Resolution
26 January 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
26 January 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Capital Allotment Shares
20 January 2017
SH01Allotment of Shares
Capital Allotment Shares
19 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
28 September 2015
TM02Termination of Secretary
Capital Name Of Class Of Shares
4 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
24 August 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
18 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Capital Name Of Class Of Shares
16 July 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
16 July 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
18 June 2015
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
16 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
16 June 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Capital Name Of Class Of Shares
26 January 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 July 2014
SH01Allotment of Shares
Resolution
21 March 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
30 January 2014
AP03Appointment of Secretary
Second Filing Of Form With Form Type
10 December 2013
RP04RP04
Capital Variation Of Rights Attached To Shares
17 October 2013
SH10Notice of Particulars of Variation
Capital Allotment Shares
26 September 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 September 2013
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
26 September 2013
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
24 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Resolution
19 August 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
5 August 2013
AD01Change of Registered Office Address
Termination Director Company With Name
5 August 2013
TM01Termination of Director
Capital Allotment Shares
5 August 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Termination Director Company With Name
5 August 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
5 August 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Incorporation Company
22 July 2013
NEWINCIncorporation