ENERGETICS MIDCO LIMITED

FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW  G72 0FT
  • Liquidation
  • Private Limited Company
  • Company No. SC455134
  • Last Updated: 19 Jun 2021

Company Profile

ENERGETICS MIDCO LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in GLASGOW. ENERGETICS MIDCO LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 16 days.

Name ENERGETICS MIDCO LIMITED
Company number SC455134
Company type Private Limited Company
Incorporation date 23 Jul 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address FENICK HOUSE LISTER WAY
HAMILTON INTERNATIONAL TECHNOLOGY PARK
GLASGOW
G72 0FT
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
significant influence or control
Energetics Topco Limited Lister Way, Hamilton International Technology Park, G72 0FT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2019, (-1774 days left)
Latest accounts 31 March 2018
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
ENERGETICS MIDCO LIMITED 23 Jul 2013