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Energetics Design & Build Limited

Energetics Design & Build Limited is an active company incorporated on 29 July 2002 with the registered office located in Glasgow, Lanarkshire. Energetics Design & Build Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
SC234695
Private limited company
Scottish Company
Age
23 years
Incorporated 29 July 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
Scotland
G72 0FT
Scotland
Same address for the past 8 years
Telephone
03300587400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in May 1981
Director • British • Lives in Scotland • Born in May 1985
Director • Managing Director • British • Lives in Scotland • Born in Apr 1971
Last Mile (Design And Build) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Solutions Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Icosa Water Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile Water Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile Infrastructure Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile (Design And Build) Limited
Lynne Marion Hainey, Mr Craig Martin Boath, and 1 more are mutual people.
Active
Icosa Water Services Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Heat Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Last Mile Electricity Limited
Lynne Marion Hainey and Miss Kirsty Jane Nellany are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £131K (+14%)
Turnover
£39.5M
Increased by £2.33M (+6%)
Employees
97
Decreased by 133 (-58%)
Total Assets
£42.01M
Increased by £3.99M (+10%)
Total Liabilities
-£39.58M
Increased by £9.81M (+33%)
Net Assets
£2.44M
Decreased by £5.82M (-70%)
Debt Ratio (%)
94%
Increased by 15.91% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mrs Lynne Marion Hainey Details Changed
1 Month Ago on 18 Jul 2025
Last Mile (D&B) Limited (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
James Ronald Trumper Resigned
1 Year 11 Months Ago on 5 Oct 2023
Last Mile Infrastructure Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Last Mile (D&B) Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Change of details for Last Mile (D&B) Limited as a person with significant control on 3 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Termination of appointment of James Ronald Trumper as a director on 5 October 2023
Submitted on 6 Oct 2023
Notification of Last Mile (D&B) Limited as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Cessation of Last Mile Infrastructure Limited as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 1 Aug 2023
Repayment History
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