EM

ENERGETICS MIDCO LIMITED

Dissolved

Company number SC455134

Glasgow, Scotland · Incorporated 23 July 2013

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

Last updated on 16 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2017

Company overview

ENERGETICS MIDCO LIMITED (Company No. SC455134) was a Scottish limited company incorporated on 23 July 2013. It was dissolved on 24 June 2021.

The company’s registered office was at Fenick House, Lister Way, Hamilton International Technology Park, Glasgow G72 0FT. Its principal activity was classified under SIC code 43999 (other specialised construction activities not elsewhere classified).

The company had charges registered against it and possessed an insolvency history. It entered members’ voluntary liquidation and filed a return of the final meeting on 24 March 2021, leading to its dissolution via Gazette notice on 24 June 2021.

Its last set of full accounts was made up to 31 March 2018. At the time of dissolution, the three active directors were Graham Kenneth McCall, Stephen James Morris and Michael William Pearce. Energetics Topco Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

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
Full
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 Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 January 2017
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
9 August 2013
Shares allotted · 0 shares allotted
—
Total (3 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
Resolution
Resolution
8 January 2019 View
Memorandum Articles
Incorporation
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 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
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Resolution
Resolution
31 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Capital Alter Shares Subdivision
Capital
26 September 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Resolution
Resolution
19 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
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
Termination Secretary Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
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
23 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G72 0FT

BON-ACCORD BUILDERS SERVICES LIMITED
#SC000317
dissolved
AMAC 2 LIMITED
#SC038463
dissolved
RUBISLAW QUARRY COMPANY LIMITED
#SC039079
dissolved
STIELL DEVELOPMENTS LIMITED
#SC057984
dissolved
WHATCO HOLDINGS LIMITED
#SC089787
dissolved
See all companies at G72 0FT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.