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Companies/SC455134

Energetics Midco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10323013
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-23

Source record 10319218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
GM
Graham MccallCurrent director
Appointed 2016-12-16 · 9 yrs · Chartered Accountant
+12 others
MP
Michael PearceCurrent director
Appointed 2016-10-31 · 9 yrs · Chief Executive Officer
+4 others
SM
Stephen MorrisCurrent director
Appointed 2015-06-04 · 11 yrs · Director
+5 others
Show 7 historical appointments
AG
Andrew GreenResigned director
Resigned 2015-06-04 · 1 yr · Director
NA
Nigel AlcockResigned secretary
Resigned 2015-04-08
NA
Nigel AlcockResigned director
Resigned 2013-11-04 · 1 yr · Chief Financial Officer
KS
Kenneth StewartResigned director
Resigned 2013-08-09 · 1 yr · Director
WM
William McclymontResigned director
Resigned 2013-08-05 · 3 yrs · Chief Executive Officer
GG
Gary GrayResigned director
Resigned 2013-08-02 · Chartered Secretary
ME
Mark EllisResigned director
Resigned 2013-07-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active