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Energetics Topco Limited
Energetics Topco Limited is a dissolved company incorporated on 22 July 2013 with the registered office located in Glasgow, Lanarkshire. Energetics Topco Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
24 June 2021
(4 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
SC455074
Private limited company
Scottish Company
Age
12 years
Incorporated
22 July 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Energetics Topco Limited
Contact
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
Scotland
G72 0FT
Scotland
Same address for the past
8 years
Companies in G72 0FT
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
See All Contacts
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Stephen Johnson
Director • Asset Management Director • British • Lives in UK • Born in Dec 1960
Max David Charles Helmore
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Graham Kenneth McCall
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1966
Mr Mathieu Oliver Louis Lief
Director • French • Lives in UK • Born in Nov 1975
Mr Michael William Pearce
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Infrastructure Group Limited
Mr Michael William Pearce, Max David Charles Helmore, and 1 more are mutual people.
Active
Evero Energy Group Limited
Max David Charles Helmore and Stephen Johnson are mutual people.
Active
Evero Energy Finance Limited
Max David Charles Helmore and Stephen Johnson are mutual people.
Active
Indigo Pipelines Limited
Graham Kenneth McCall is a mutual person.
Active
Last Mile Infrastructure Holdco1 Limited
Max David Charles Helmore is a mutual person.
Active
Last Mile Infrastructure Holdco2 Limited
Max David Charles Helmore is a mutual person.
Active
Last Mile Infrastructure (Holdings) Limited
Max David Charles Helmore is a mutual person.
Active
Assynt Holdings Limited
Graham Kenneth McCall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£4.63M
Increased by £1.27M (+38%)
Turnover
£39.67M
Increased by £1.19M (+3%)
Employees
368
Decreased by 100 (-21%)
Total Assets
£307.52M
Increased by £44.22M (+17%)
Total Liabilities
-£305.05M
Increased by £50.24M (+20%)
Net Assets
£2.47M
Decreased by £6.02M (-71%)
Debt Ratio (%)
99%
Increased by 2.42% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Jun 2021
Milton Anthony Fernandes Resigned
6 Years Ago on 26 Nov 2018
Macquarie European Investment Holdings Limited (PSC) Resigned
6 Years Ago on 23 Nov 2018
Energetics Group Limited (PSC) Appointed
6 Years Ago on 23 Nov 2018
Group Accounts Submitted
6 Years Ago on 31 Oct 2018
Mr Mathieu Olivier Louis Lief Appointed
6 Years Ago on 23 Oct 2018
Mr Max David Charles Helmore Appointed
6 Years Ago on 23 Oct 2018
Stephen Johnson Appointed
6 Years Ago on 23 Oct 2018
Mr Milton Anthony Fernandes Appointed
6 Years Ago on 23 Oct 2018
Florian Herold Resigned
6 Years Ago on 23 Oct 2018
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Get Credit Report
Discover Energetics Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2021
Submitted on 24 Mar 2021
Resolutions
Submitted on 3 Apr 2019
Sub-division of shares on 26 March 2019
Submitted on 29 Mar 2019
Change of share class name or designation
Submitted on 29 Mar 2019
Particulars of variation of rights attached to shares
Submitted on 29 Mar 2019
Resolutions
Submitted on 27 Mar 2019
Statement by Directors
Submitted on 27 Mar 2019
Statement of capital on 27 March 2019
Submitted on 27 Mar 2019
Solvency Statement dated 26/03/19
Submitted on 27 Mar 2019
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Repayment History
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