ET

ENERGETICS TOPCO LIMITED

Dissolved

Company number SC455074

Glasgow, Scotland · Incorporated 22 July 2013

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2018

Company overview

ENERGETICS TOPCO LIMITED (Company No. SC455074) was a Scottish limited company incorporated on 22 July 2013. The company was dissolved on 24 June 2021.

Its registered office was Fenwick House, Lister Way, Hamilton International Technology Park, Glasgow G72 0FT. The company’s principal activity was that of a holding company (SIC 70100).

It produced group accounts to 31 March 2018. The company had a history of insolvency and entered members’ voluntary liquidation. A final meeting of members was held, and the company was dissolved by Gazette notice on 24 June 2021.

At the time of dissolution, the directors were Graham Kenneth McCall (appointed 2017), Mathieu Oliver Louis Lief (appointed 2018), and Stephen Johnson (appointed 2018). Energetics Group Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energetics Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2018

Funding

12 funding rounds
23 October 2018
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
5 January 2017
Shares allotted · 0 shares allotted
—
5 January 2017
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
5 August 2013
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
24 March 2021 View
Resolution
Resolution
3 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2019 View
Capital Name Of Class Of Shares
Capital
29 March 2019 View
Capital Alter Shares Subdivision
Capital
29 March 2019 View
Legacy
Insolvency
27 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2019 View
Legacy
Capital
27 March 2019 View
Resolution
Resolution
27 March 2019 View
Resolution
Resolution
8 January 2019 View
Memorandum Articles
Incorporation
8 January 2019 View
Second Filing Of Director Appointment With Name
Officers
27 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Capital Allotment Shares
Capital
30 October 2018 View
Capital Alter Shares Subdivision
Capital
6 September 2018 View
Capital Alter Shares Subdivision
Capital
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Capital Alter Shares Subdivision
Capital
28 March 2017 View
Capital Name Of Class Of Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Resolution
Resolution
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Memorandum Articles
Incorporation
17 February 2017 View
Resolution
Resolution
17 February 2017 View
Capital Cancellation Shares
Capital
9 February 2017 View
Capital Alter Shares Subdivision
Capital
1 February 2017 View
Capital Name Of Class Of Shares
Capital
1 February 2017 View
Capital Name Of Class Of Shares
Capital
31 January 2017 View
Accounts With Accounts Type Group
Accounts
27 January 2017 View
Memorandum Articles
Incorporation
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Capital Return Purchase Own Shares
Capital
26 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Capital Name Of Class Of Shares
Capital
4 September 2015 View
Capital Alter Shares Subdivision
Capital
24 August 2015 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Capital Name Of Class Of Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2015 View
Capital Name Of Class Of Shares
Capital
16 June 2015 View
Resolution
Resolution
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Capital Name Of Class Of Shares
Capital
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Resolution
Resolution
21 March 2014 View
Appoint Person Secretary Company With Name
Officers
30 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Capital Alter Shares Subdivision
Capital
26 September 2013 View
Capital Name Of Class Of Shares
Capital
26 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Resolution
Resolution
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Capital Allotment Shares
Capital
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Incorporation Company
Incorporation
22 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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