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Companies/SC455074

Energetics Topco 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
Energetics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 14788414
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 3010438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
ML
Mathieu LiefCurrent director
Appointed 2018-10-23 · 7 yrs · Director
+4 others
SJ
Stephen JohnsonCurrent director
Appointed 2018-10-23 · 7 yrs · Asset Management Director
+10 others
MH
Max HelmoreCurrent director
Appointed 2018-10-23 · 7 yrs · Fund Manager
+8 others
GM
Graham MccallCurrent director
Appointed 2017-03-21 · 9 yrs · Chartered Accountant
+12 others
MP
Michael PearceCurrent director
Appointed 2016-10-25 · 9 yrs · Chief Executive Officer
+4 others
Show 12 historical appointments
NW
Nikolaus WoloszczukResigned director
Resigned 2017-03-21 · 1 yr · Banker
GJ
Graham JenkinsResigned director
Resigned 2016-11-18 · 1 yr · Director
NA
Nigel AlcockResigned secretary
Resigned 2013-12-13 · 1 yr
HJ
Hamish JonesResigned director
Resigned 2013-08-09 · 5 yrs · Finance
FH
Florian HeroldResigned director
Resigned 2013-08-09 · 5 yrs · Co-Head Principal Finance Europe
KP
Kenneth PippinResigned director
Resigned 2013-08-09 · 4 yrs · Attorney
DO
Daniel O NeillResigned director
Resigned 2013-08-09 · 1 yr · Chartered Surveyor
HO
Harry O DonnellResigned 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 2013-07-22 · Solicitor

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active