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Dato Capital United Kingdom

Energetics Asset Management Uk LTD

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC546822
Record last updated Sunday, April 20, 2025 3:11:31 AM UTC
Official Address International House Stanley Boulevard Hamilton Technology Park Glasgow South Lanarkshire Scotland G720bn West And Earnock, Hamilton West And Earnock
There are 29 companies registered at this street
Locality Hamilton West And Earnock
Region Scotland
Postal Code G720BN
Sector Other specialised construction activities n.e.c.

Charts

Visits

ENERGETICS ASSET MANAGEMENT UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-102022-122024-102025-3012

Directors

Document Type Publication date Download link
Registry Jun 26, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a woman Appointment of a woman
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2022 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Jul 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 14, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 3, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 3, 2016 Two appointments: 2 men Two appointments: 2 men

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