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ENERGETICS DESIGN & BUILD LIMITED

Company number SC234695

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Persons with significant control: 1 active person with significant control / 0 active statements

Last Mile (D&B) Limited Active

Correspondence address
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
Notified on
20 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Sc573458
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gallus Nominees Limited Ceased

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Notified on
14 January 2019
Ceased on
23 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
00612671
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Last Mile Infrastructure Limited Ceased

Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom, G72 0FT
Notified on
6 April 2016
Ceased on
20 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Sc293480
Incorporated in
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Macquarie European Investment Holdings Limited Ceased

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Notified on
6 April 2016
Ceased on
23 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06146573
Incorporated in
England And Wales
Nature of control
Has significant influence or control