ENERGETICS DESIGN & BUILD LIMITED
Active - Accounts Filed
General Information
NAME
ENERGETICS DESIGN & BUILD LIMITED
COMPANY NUMBER
SC234695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/07/2002
(22 years and 3 months old)
WEBSITE
energetics-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/07/2003
11/01/2007
MULTI UTILITY SOLUTIONS LIMITED
View all previous names
SCOTLAND
G72 0FT
Telephone: 03300587469
TPS: No
Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT
Telephone: 0587781
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/10/2023 | James Ronald Trumper (906493191) has left the board |
Credit Risk Overview
Want to learn more about ENERGETICS DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGETICS DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGETICS DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/11/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/10/2023 | James Ronald Trumper (906493191) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 07/02/2023 | Kirsty Jane Nellany (929805008) has left the board |
| 07/02/2023 | New Company Secretary Michael Howard Davies (930513402) Appointed |
| 16/11/2022 | New Board Member James Ronald Trumper (906493191) Appointed |
| 08/11/2022 | Michael William Pearce (907752167) has left the board |
| 08/11/2022 | New Board Member James Ronald Trumper (930189658) Appointed |
| 08/11/2022 | New Board Member Kirsty Jane Nellany (929123684) Appointed |
| 25/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929805008) Appointed |
| 19/07/2022 | Mark Wilburn Scott (929123801) has left the board |
| 12/01/2022 | Kirsty Jane Nellany (926164232) has left the board |
| 12/01/2022 | New Company Secretary Mark Wilbur Scott (929123801) Appointed |
| 07/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Craig Martin Boath (912172787) Appointed |
| 20/12/2019 | New Accounts filed |
| 30/10/2019 | Jonathan Paul Howard (922115085) has left the board |
| 30/10/2019 | New Board Member Lynne Hainey (926164224) Appointed |
| 22/08/2019 | New Company Secretary Kirsty Jane Nellany (926164232) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Gerard Francis Shannon (924895939) has left the board |
| 03/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Stephen James Morris (912950917) has left the board |
| 02/08/2018 | New Board Member Gerard Francis Shannon (924895939) Appointed |
| 02/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 31/01/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Jonathan Paul Howard (922115085) Appointed |
| 29/11/2016 | New Board Member Michael William Pearce (907752167) Appointed |
| 04/11/2016 | William Glendinning McClymont (908105475) has left the board |
| 04/11/2016 | Andrew Richard Green (916414069) has left the board |
| 09/08/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | Nigel John Alcock (919658180) has left the board |
| 30/09/2015 | Nigel John Alcock (913168895) has left the board |
| 28/08/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Andrew Richard Green (916414069) Appointed |
| 11/06/2015 | New Board Member Stephen James Morris (912950917) Appointed |
| 10/04/2015 | New Company Secretary Nigel John Alcock (919658180) Appointed |
| 06/11/2014 | Kenneth Stewart (912128542) has left the board |
| 17/10/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 28/02/2014 | Harry Joseph O'Donnell (904652471) has left the board |
| 30/12/2013 | New Accounts filed |
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