logo
explain how to read the page

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 21
  • 1
    Helmore, Max David Charles
    Born in March 1984
    Individual (71 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Lief, Mathieu Oliver Louis
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (260 offsprings)
    Officer
    2018-10-23 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Pippin, Kenneth James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2013-08-09 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Mccall, Graham Kenneth
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, Harry Joseph
    Born in June 1954
    Individual (43 offsprings)
    Officer
    2013-08-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Woloszczuk, Nikolaus
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2017-02-20 ~ 2017-03-01
    OF - Director → CIF 0
    2017-03-21 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (68 offsprings)
    Officer
    2013-08-09 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Jones, Hamish Alexander
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2013-08-09 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Herold, Florian
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2013-08-09 ~ 2018-10-23
    OF - Director → CIF 0
  • 13
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2013-08-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 14
    Alcock, Nigel
    Individual (31 offsprings)
    Officer
    2013-12-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Jenkins, Graham
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 16
    Mcclymont, William Glendinning
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2013-08-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 18
    Pearce, Michael William
    Born in November 1973
    Individual (47 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 19
    MPRC EUROPE LIMITED - now
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LAST MILE INFRASTRUCTURE GROUP LIMITED - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED - 2018-10-30
    Cavendish Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2018-11-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2013-07-22 ~ 2013-08-05
    OF - Director → CIF 0
parent relation
Company in focus

ENERGETICS TOPCO LIMITED

Period: 2013-07-22 ~ 2021-06-24
Company number: SC455074
Registered name
ENERGETICS TOPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGETICS TOPCO LIMITED
    Info
    Registered number SC455074
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 and dissolved on 2021-06-24 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ENERGETICS TOPCO LIMITED
    S
    Registered number Sc455074
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom, G72 0FT
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGETICS MIDCO LIMITED
    SC455134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.