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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.
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
Contact
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
Scotland
G72 0FT
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Asset Management Director • British • Lives in UK • Born in Dec 1960
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1966
Director • French • Lives in UK • Born in Nov 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 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%)
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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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
Repayment History
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