Founded in 2002, Energetics Design & Build, classified under reg no. SC234695 is an active company. Currently registered at Fenick House Lister Way G72 0FT, Glasgow the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2007-01-11 Energetics Design & Build Limited is no longer carrying the name Multi Utility Solutions.
At the moment there are 3 directors in the the company, namely Kirsty N., Craig B. and Lynne H.. In addition one secretary - Michael D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fenick House Lister Way |
| Office Address2 | Hamilton International Technology Park |
| Town | Glasgow |
| Post code | G72 0FT |
| Country of origin | United Kingdom |
| Registration Number | SC234695 |
| Date of Incorporation | Mon, 29th Jul 2002 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 22 October 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Last Mile (D&B) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Last Mile Infrastructure Limited that put Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Gallus Nominees Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Last Mile (D&B) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Last Mile Infrastructure Limited
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: |
75,01-100% voting rights right to appoint and remove directors |
Gallus Nominees Limited
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: |
75,01-100% shares |
Macquarie European Investment Holdings Limited
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: |
significiant influence or control |
| Multi Utility Solutions | January 11, 2007 |
| Integrated Utility Solutions | July 7, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 30th, November 2023 |
accounts | Free Download (26 pages) |
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