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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hainey, Lynne Marion
    Finance Director born in May 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Boath, Craig Martin
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Nellany, Kirsty Jane
    Director born in May 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    LAST MILE (DESIGN AND BUILD) LIMITED - now
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Mcclymont, William Glendinning
    Electrical Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Scott, Mark Wilburn
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Robertson, Robert Murray
    Accountant born in October 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2010-09-17
    OF - Director → CIF 0
    Robertson, Robert Murray
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Johnston, James Brownlee
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-07-11
    OF - Director → CIF 0
    Johnston, James Brownlee
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    Citrin, David
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 7
    Howard, Jonathan Paul
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Shannon, Gerard Francis
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    Stewart, Kenneth
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Green, Andrew Richard
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 13
    Trumper, James Ronald
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2023-10-05
    OF - Director → CIF 0
  • 14
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-09-18
    OF - Director → CIF 0
    Alcock, Nigel John
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
    icon of calendar 2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 16
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    icon of addressFenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressBroadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGETICS DESIGN & BUILD LIMITED

Previous names
MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ENERGETICS DESIGN & BUILD LIMITED
    Info
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    Registered number SC234695
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    Private Limited Company incorporated on 2002-07-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.