LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 19
- Beneficial owners
- 2
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2013-07-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
Low
Risk
Energetics Group Limited is a ltd registered in GB, incorporated 2013-07-22 (dissolved).
/03
Ownership & control
Owners / controllers
- Energetics Group Limited
Holdings / subsidiaries
- Energetics Group Limited
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC455074
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-07-22
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
- SIC
- 70100
Officers · 5 active
- HELMORE, Max David Charlesdirector · British · appt 2018-10-23
- JOHNSON, Stephendirector · British · appt 2018-10-23
- LIEF, Mathieu Oliver Louisdirector · French · appt 2018-10-23
- MCCALL, Graham Kennethdirector · British · appt 2017-03-21
- PEARCE, Michael Williamdirector · British · appt 2016-10-25
- ALCOCK, Nigel(resigned)secretary · appt 2013-12-13
- ELLIS, Mark Julian(resigned)director · Scottish · appt 2013-07-22
- FERNANDES, Milton Anthony(resigned)director · British · appt 2018-10-23
- GRAY, Gary George(resigned)director · British · appt 2013-08-02
- HEROLD, Florian(resigned)director · Austrian · appt 2013-08-09
- JENKINS, Graham(resigned)director · British · appt 2016-11-18
- JONES, Hamish Alexander(resigned)director · Irish · appt 2013-08-09
Beneficial owners · PSC · 1 current
- ■Macquarie European Investment Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-11-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MPRC EUROPE LIMITED
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- SONNE (ITALY) HOLDINGS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- MACQUARIE EURO LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- VIATEL CYBER LIMITEDbeneficial owner
- VIATEL TECHNOLOGY UK LTDbeneficial owner
- LALUNE HOLDINGS LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner
- MACQUARIE PRINCIPAL FINANCE UK LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- ISABELLA PROPERTIES HOLDINGS LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- Gordon Midco Limitedbeneficial owner
Energetics Midco Limited
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner