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ENERGETICS MIDCO LIMITED (SC455134)

ENERGETICS MIDCO LIMITED (SC455134) is a dissolved UK company. incorporated on 23 July 2013. with registered office in Glasgow. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. ENERGETICS MIDCO LIMITED has been registered for 13 years. Current directors include MCCALL, Graham Kenneth, MORRIS, Stephen James, PEARCE, Michael William.

Company Number
SC455134
Status
dissolved
Type
ltd
Incorporated
23 July 2013
Age
13 years
Address
Fenick House Lister Way, Glasgow, G72 0FT
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
MCCALL, Graham Kenneth, MORRIS, Stephen James, PEARCE, Michael William
SIC Codes
43999

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Introduction
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Updated On: 27/07/2026
E

ENERGETICS MIDCO LIMITED

ENERGETICS MIDCO LIMITED is an dissolved company incorporated on 23 July 2013 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ENERGETICS MIDCO LIMITED was registered 13 years ago.(SIC: 43999)

Status

dissolved

Active since 13 years ago

Company No

SC455134

LTD Company

Age

13 Years

Incorporated 23 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: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 August 2018 (7 years ago)

Next Due

Due by N/A
Contact
Address

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

Timeline

35 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Jul 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Director Joined
Aug 13
Funding Round
Sept 13
Share Issue
Sept 13
Director Joined
Nov 13
Director Left
Nov 14
Director Joined
Jun 15
Director Joined
Jun 15
Funding Round
Jul 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Director Left
Sept 15
Loan Secured
Jul 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Dec 16
Funding Round
Feb 17
Loan Secured
Jun 17
Loan Secured
Aug 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Owner Exit
Dec 18
4
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

MCCALL, Graham Kenneth

Active
Lister Way, GlasgowG72 0FT
Born April 1966
Director
Appointed 16 Dec 2016

STEWART, Kenneth

Resigned
Stanley Boulevard, Hamilton Intnl Technology Park, GlasgowG72 0BN
Born August 1963
Director
Appointed 09 Aug 2013
Resigned 31 Oct 2014

BURNESS PAULL (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 23 Jul 2013
Resigned 05 Aug 2013

MORRIS, Stephen James

Active
Lister Way, GlasgowG72 0FT
Born September 1963
Director
Appointed 04 Jun 2015

ALCOCK, Nigel John

Resigned
Stanley Boulevard, GlasgowG72 0BN
Born May 1965
Director
Appointed 04 Nov 2013
Resigned 18 Sept 2015

ELLIS, Mark Julian

Resigned
Braidburn Crescent, EdinburghEH10 6EL
Born November 1974
Director
Appointed 23 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

GREEN, Andrew Richard

Resigned
Stanley Boulevard, GlasgowG72 0BN
Born August 1961
Director
Appointed 04 Jun 2015
Resigned 28 Oct 2016

ALCOCK, Nigel John

Resigned
Stanley Boulevard, GlasgowG72 0BN
Secretary
Appointed 08 Apr 2015
Resigned 18 Sept 2015

PEARCE, Michael William

Active
Lister Way, GlasgowG72 0FT
Born November 1973
Director
Appointed 31 Oct 2016

MCCLYMONT, William Glendinning

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

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 23 Jul 2013
Resigned 05 Aug 2013

Persons with significant control

2

1 Active
1 Ceased

Macquarie European Investment Holdings Limited

Ceased
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Energetics Topco Limited

Active
Lister Way, GlasgowG72 0FT

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

61

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
Memorandum Articles
8 January 2019
MAMA
Resolution
8 January 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
1 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 July 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2017
MR01Registration of a Charge
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 September 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Resolution
31 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
18 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 April 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Capital Allotment Shares
26 September 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 September 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Resolution
19 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
17 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 August 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Termination Secretary Company With Name
5 August 2013
TM02Termination of Secretary
Termination Director Company With Name
5 August 2013
TM01Termination 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
Change Registered Office Address Company With Date Old Address
5 August 2013
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Incorporation Company
23 July 2013
NEWINCIncorporation