This company is commonly known as Energetics Design & Build Limited. The company was founded 21 years ago and was given the registration number SC234695. The firm's registered office is in GLASGOW. You can find them at Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ENERGETICS DESIGN & BUILD LIMITED |
|---|---|---|
| Company Number | : | SC234695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland, G72 0FT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Secretary | 01 February 2023 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 07 January 2020 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 22 October 2019 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 01 November 2022 | Active |
| International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, G72 0BN | Secretary | 08 April 2015 | Active |
| 160 Terregles Avenue, Glasgow, G41 4RR | Secretary | 29 July 2002 | Active |
| 32 The Loaning, Alloway, Ayr, KA7 4QL | Secretary | 05 April 2005 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Secretary | 13 July 2022 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Secretary | 29 July 2019 | Active |
| 19 Newark Drive, Pollokshields, Glasgow, G41 4QB | Secretary | 13 July 2006 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Secretary | 05 January 2022 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 29 July 2002 | Active |
| International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland, G72 0BN | Director | 04 November 2013 | Active |
| International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, G72 0BN | Director | 04 June 2015 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 16 December 2016 | Active |
| 32 The Loaning, Alloway, Ayr, KA7 4QL | Director | 29 July 2002 | Active |
| International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, G72 0BN | Director | 18 August 2006 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 04 June 2015 | Active |
| 60 Newark Drive, Pollokshields, Glasgow, G41 4PX | Director | 29 July 2002 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 31 October 2016 | Active |
| 19 Newark Drive, Pollokshields, Glasgow, G41 4QB | Director | 16 March 2006 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 26 July 2018 | Active |
| 1 Barrachnie Grove, Garrowhill, Glasgow, G69 6SS | Director | 24 April 2007 | Active |
| Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT | Director | 02 November 2022 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 29 July 2002 | Active |
| Last Mile (D&B) Limited | ||
| Notified on | : | 20 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT |
| Nature of control | : |
|
| Gallus Nominees Limited | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA |
| Nature of control | : |
|
| Last Mile Infrastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fenick House, Lister Way, Glasgow, United Kingdom, G72 0FT |
| Nature of control | : |
|
| Macquarie European Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-10 | Capital | Legacy. | Download |
| 2023-02-10 | Insolvency | Legacy. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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