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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 13
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (463 offsprings)
    Officer
    2013-08-02 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Morris, Stephen James
    Director born in October 1963
    Individual (23 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Graham Kenneth
    Chartered Accountant born in May 1966
    Individual (49 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Michael William
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (31 offsprings)
    Officer
    2013-11-04 ~ 2015-09-18
    OF - Director → CIF 0
    Alcock, Nigel John
    Individual (31 offsprings)
    Officer
    2015-04-08 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Mcclymont, William Glendinning
    Chief Executive Officer born in July 1960
    Individual (13 offsprings)
    Officer
    2013-08-05 ~ 2016-10-04
    OF - Director → CIF 0
  • 7
    Stewart, Kenneth
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2013-08-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Ellis, Mark Julian
    Solicitor born in December 1974
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Green, Andrew Richard
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-07-23 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 11
    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, 1505 offsprings)
    Officer
    2013-07-23 ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    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 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 13
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 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, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGETICS MIDCO LIMITED

Period: 2013-07-23 ~ 2021-06-24
Company number: SC455134
Registered name
ENERGETICS MIDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Due to be dissolved on 2021-06-24
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 status of the company number 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 1
  • 1
    LAST MILE INFRASTRUCTURE HOLDCO LIMITED - now
    ENERGETICS HOLDCO LIMITED
    - 2019-09-05 SC455073 11614308... (more)
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.