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 4
  • 1
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Mcclymont, William Glendinning
    Chief Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Ellis, Mark Julian
    Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Stewart, Kenneth
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Green, Andrew Richard
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2015-09-18
    OF - Director → CIF 0
    Alcock, Nigel John
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-08-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-07-23 ~ 2013-08-05
    PE - Secretary → CIF 0
  • 8
    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 (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-23 ~ 2013-08-05
    PE - Director → CIF 0
  • 9
    Ropemaker 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
parent relation
Company in focus

ENERGETICS MIDCO LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ENERGETICS MIDCO LIMITED
    Info
    Registered number SC455134
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    Private Limited Company incorporated on 2013-07-23 and dissolved on 2021-06-24 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • ENERGETICS MIDCO LIMITED
    S
    Registered number Sc455134
    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
Active 0
  • Not found in our database.
Ceased 1
  • ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.