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Dato Capital United Kingdom

Energetics Networks Uk LTD

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Extended Company Report ENERGETICS NETWORKS UK LIMITED Extended Company Report PDF
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 SC546714
Record last updated Wednesday, May 29, 2024 6:06:16 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
Postal Code G720BN
Sector Activities of other holding companies n.e.c.

Charts

Visits

ENERGETICS NETWORKS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Appointment of a woman Appointment of a woman
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 Feb 10, 2022 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
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 Secretary Appointment of a man as Secretary
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
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 2 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 2 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 Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2017 Resignation of 2 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 2 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 22, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 31, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 3, 2016 Two appointments: 2 men Two appointments: 2 men
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

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