Energetics Design & Build Limited

General information

Name:

Energetics Design & Build Ltd

Office Address:

Fenick House Lister Way Hamilton International Technology Park G72 0FT Glasgow

Number: SC234695

Incorporation date: 2002-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Energetics Design & Build Limited. This firm was originally established twenty two years ago and was registered with SC234695 as its registration number. This office of the company is located in Glasgow. You can contact it at Fenick House Lister Way, Hamilton International Technology Park. The company has operated under three different names. The company's first listed name, Integrated Utility Solutions, was switched on 2003-07-07 to Multi Utility Solutions. The current name, used since 2007, is Energetics Design & Build Limited. The company's principal business activity number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Energetics Design & Build Ltd released its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-07-27.

When it comes to this company's executives list, since 2022 there have been three directors: Kirsty N., Craig B. and Lynne H.. To provide support to the directors, this specific business has been utilizing the expertise of Michael D. as a secretary for the last one year.

  • Previous company's names
  • Energetics Design & Build Limited 2007-01-11
  • Multi Utility Solutions Limited 2003-07-07
  • Integrated Utility Solutions Limited 2002-07-29

Company staff

Michael D.

Role: Secretary

Appointed: 01 February 2023

Latest update: 28 April 2024

Kirsty N.

Role: Director

Appointed: 01 November 2022

Latest update: 28 April 2024

Craig B.

Role: Director

Appointed: 07 January 2020

Latest update: 28 April 2024

Lynne H.

Role: Director

Appointed: 22 October 2019

Latest update: 28 April 2024

People with significant control

The companies that control this firm include: Last Mile (D&B) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Hamilton International Technology Park, G72 0FT and was registered as a PSC under the registration number Sc573458.

Last Mile (D&B) Limited
Address: Fenick House Lister Way Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc573458
Notified on 20 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Last Mile Infrastructure Limited
Address: Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc293480
Notified on 6 April 2016
Ceased on 20 September 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Gallus Nominees Limited
Address: Broadwalk House 5 Appold Street, London, EC2A 2DA, United Kingdom
Legal authority English Law
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00612671
Notified on 14 January 2019
Ceased on 23 March 2022
Nature of control:
over 3/4 of shares
Macquarie European Investment Holdings Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06146573
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
Company Age

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