ENERGETICS TOPCO LIMITED

Company is dissolved

General Information

NAME
ENERGETICS TOPCO LIMITED

COMPANY NUMBER
SC455074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/07/2013 (11 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/07/2018

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOG, GLASGOW
SCOTLAND
G72 0FT

TRADING ADDRESSES

Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

37.95%

NET WORTH

£2.5M

70.78%

TOTAL LIABILITIES

£12.8M

22.93%

NET ASSETS

£2.5M

70.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGETICS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENERGETICS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

37.95%

NET WORTH

£2.5M

70.78%

TOTAL LIABILITIES

£12.8M

22.93%

NET ASSETS

£2.5M

70.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM KENNETH MCCALL	Owned: 3.44 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
MARK CUMMINGS	Owned: 3.44 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
MICHAEL PEARCE	Owned: 3.44 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
STEPHEN JAMES MORRIS	Owned: 3.44 %	Shares: 1	Price per share: £200.00	Total Value: £200.00
DANIEL MACKLE	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AMANDA MILLER	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
AMANDA MILLER	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
ANDREW ROBERT BUNTEN	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
ANDREW ROBERT BUNTEN	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
BRIAN CLARK	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
BRIAN CLARK	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
DAVID THOMSON	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
DAVID THOMSON	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
GARY JOHN WATSON	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
GARY JOHN WATSON	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
JONATHAN PAUL HOWARD	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
JONATHAN PAUL HOWARD	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
MARK CUMMINGS	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
MARK CUMMINGS	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
MAUREEN DUFF	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
MAUREEN DUFF	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
STEPHEN MAULT	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
STEPHEN MAULT	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
WILLIAM MCSHEFFERY	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
WILLIAM MCSHEFFERY	Owned: 0.83 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
GRAHAM KENNETH MCCALL	Owned: 3.44 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GRAHAM KENNETH MCCALL	Owned: 3.44 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEPHEN JAMES MORRIS	Owned: 3.44 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
STEPHEN JAMES MORRIS	Owned: 3.44 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MICHAEL PEARCE	Owned: 8.59 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL PEARCE	Owned: 8.59 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KENNY SLUDDEN	Owned: 0.01 %	Shares: 6,705	Price per share: £0.00	Total Value: £0.67
JONATHAN PAUL HOWARD	Owned: 0.03 %	Shares: 18,009	Price per share: £0.00	Total Value: £1.80
STEPHEN JAMES MORRIS	Owned: 0.10 %	Shares: 56,027	Price per share: £0.00	Total Value: £5.60
DANIEL MACKLE	Owned: 0.11 %	Shares: 63,882	Price per share: £0.00	Total Value: £6.39
GERARD MCCARTHY	Owned: 0.14 %	Shares: 81,877	Price per share: £0.00	Total Value: £8.19
GRAHAM JENKINS	Owned: 0.19 %	Shares: 113,443	Price per share: £0.00	Total Value: £11.34
DAVID THOMSON	Owned: 0.26 %	Shares: 150,439	Price per share: £0.00	Total Value: £15.04
MICHAEL PEARCE	Owned: 0.50 %	Shares: 290,139	Price per share: £0.00	Total Value: £29.01
WILLIAM MCSHEFFERY	Owned: 0.52 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
GRAHAM KENNETH MCCALL	Owned: 0.55 %	Shares: 320,154	Price per share: £0.00	Total Value: £32.02
MARK CUMMINGS	Owned: 0.57 %	Shares: 332,509	Price per share: £0.00	Total Value: £33.25
MARK CUMMINGS	Owned: 0.81 %	Shares: 470,000	Price per share: £0.00	Total Value: £47.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 3.44 %	Shares: 1,999,999	Price per share: £0.00	Total Value: £200.00
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LTD	Owned: 3.56 %	Shares: 2,070,728	Price per share: £0.00	Total Value: £207.07
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LTD	Owned: 27.85 %	Shares: 16,205,705	Price per share: £0.00	Total Value: £1,620.57

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Max David Charles Helmore Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 8 Past: 29	View Report
Stephen Johnson Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 35	View Report
Mark Julian Ellis Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 9	View Report
BURNESS PAULL (DIRECTORS) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 763	View Report
Gary George Gray Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 465	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 12/08/2024	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 26/10/2023	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 18/10/2023	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 28/08/2023	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 17/08/2023	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 03/08/2023	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 31/12/2018	Event: New Board Member Mathieu Oliver Louis Lief (919525703) Appointed
Date: 31/12/2018	Event: Mathieu Olivier Louis Lief (925258830) has left the board
Date: 24/12/2018	Event: Milton Anthony Fernandes (923843140) has left the board
Date: 20/11/2018	Event: New Board Member Mathieu Olivier Louis Lief (925258830) Appointed
Date: 14/11/2018	Event: Stephen Johnson (925216322) has left the board
Date: 14/11/2018	Event: New Board Member Stephen Johnson (921616201) Appointed
Date: 08/11/2018	Event: Milton Anthony Fernandes (925216385) has left the board
Date: 08/11/2018	Event: New Board Member Milton Anthony Fernandes (923843140) Appointed
Date: 07/11/2018	Event: New Board Member Stephen Johnson (925216322) Appointed
Date: 07/11/2018	Event: New Board Member Milton Anthony Fernandes (925216385) Appointed
Date: 07/11/2018	Event: New Board Member Max David Charles Helmore (923131544) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 01/11/2018	Event: Nikolaus Woloszczuk (916390188) has left the board
Date: 01/11/2018	Event: Graham Jenkins (921936730) has left the board
Date: 01/11/2018	Event: Hamish Alexander Jones (916390187) has left the board
Date: 01/11/2018	Event: Florian Herold (914185502) has left the board
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 23/08/2017	Event: Kenneth James Pippin (910916552) has left the board
Date: 08/08/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 11/04/2017	Event: New Board Member Nikolaus Woloszczuk (916390188) Appointed
Date: 11/04/2017	Event: New Board Member Graham Kenneth McCall (910969464) Appointed
Date: 16/03/2017	Event: Nikolaus Woloszczuk (916390188) has left the board
Date: 13/03/2017	Event: New Board Member Nikolaus Woloszczuk (916390188) Appointed
Date: 31/01/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Board Member Graham Jenkins (921936730) Appointed
Date: 28/10/2016	Event: William Glendinning McClymont (908105475) has left the board
Date: 28/10/2016	Event: New Board Member Michael William Pearce (907752167) Appointed
Date: 09/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: Nigel Alcock (918468069) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 28/07/2015	Event: Daniel Oneill (918075996) has left the board
Date: 05/06/2015	Event: Harry Joseph O'Donnell (904652471) has left the board
Date: 31/10/2014	Event: New Annual Return filed

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ENERGETICS TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£2.5M

£12.8M

£2.5M

People Overview

2

15

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£2.5M

£12.8M

£2.5M

Accounts

People Overview

2

15

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™