- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Energetics Group Limited
Energetics Group Limited — dissolved UK company, incorporated 2013 (oo:GB-COH-SC455074). UBO chain traced 7 hops, 2 owners, 1 holding, 19 officers. Cited to…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Energetics Group Limited
- Energetics Group Limited
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
22 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Energetics Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-23 · CH · PSC register
- HELMORE, Max David Charles
- director · British · appointed 2018-10-23 · Companies House
- JOHNSON, Stephen
- director · British · appointed 2018-10-23 · Companies House
- LIEF, Mathieu Oliver Louis
- director · French · appointed 2018-10-23 · Companies House
- MCCALL, Graham Kenneth
- director · British · appointed 2017-03-21 · Companies House
- PEARCE, Michael William
- director · British · appointed 2016-10-25 · Companies House
- ALCOCK, Nigel
- secretary · appointed 2013-12-13 · resigned · Companies House
- BURNESS PAULL (DIRECTORS) LIMITED
- corporate director · appointed 2013-07-22 · resigned · Companies House
- ELLIS, Mark Julian
- director · Scottish · appointed 2013-07-22 · resigned · Companies House
- Energetics Midco LimitedAlso holds roles at 2 other companies
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- FERNANDES, Milton Anthony
- director · British · appointed 2018-10-23 · resigned · Companies House
- GRAY, Gary George
- director · British · appointed 2013-08-02 · resigned · Companies House
- HEROLD, Florian
- director · Austrian · appointed 2013-08-09 · resigned · Companies House
- JENKINS, Graham
- director · British · appointed 2016-11-18 · resigned · Companies House
- JONES, Hamish Alexander
- director · Irish · appointed 2013-08-09 · resigned · Companies House
- Macquarie European Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-23 · CH · PSC register
- MCCLYMONT, William Glendinning
- director · British · appointed 2013-08-05 · resigned · Companies House
- MPRC EUROPE LIMITEDAlso holds roles at 20 other companies
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- SONNE (ITALY) HOLDINGS LIMITEDbeneficial owner
- O'DONNELL, Harry Joseph
- director · British · appointed 2013-08-09 · resigned · Companies House
- O'NEILL, Daniel
- director · Scottish · appointed 2013-08-09 · resigned · Companies House
- PIPPIN, Kenneth James
- director · American · appointed 2013-08-09 · resigned · Companies House
- WOLOSZCZUK, Nikolaus
- director · Austrian · appointed 2017-03-21 · resigned · Companies House
- director · Austrian · appointed 2017-02-20 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Energetics Group Limited?
- What is Energetics Group Limited's risk level?
- Where does Energetics Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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