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ENERGETICS TOPCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
SC455074
Incorporation Date
2013-07-22
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
N/A
Source: Companies House

ENERGETICS TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC455074, and its current status with Companies House is inactive. The company was incorporated on 22 July 2013 and lists its registered address as GLASGOW, United Kingdom. 5 shareholders are on record for ENERGETICS TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ENERGETICS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACQUARIE EUROPEAN INVESTMENT HOLDINGS LTD, holding 27.9% — the largest recorded stake — followed by MICHAEL PEARCE at 8.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 46 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LTD 27.9% Companies House
MICHAEL PEARCE 8.6% Companies House
MICHAEL PEARCE 8.6% Companies House
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LTD 3.6% Companies House
STEPHEN JAMES MORRIS 3.4% Companies House

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Officers

5

The Director of ENERGETICS TOPCO LIMITED currently on record is Michael Pearce; five officers are currently on record for ENERGETICS TOPCO LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENERGETICS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Michael Pearce ACTIVE

Appointed
2016-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham McCall ACTIVE

Appointed
2017-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Johnson ACTIVE

Appointed
2018-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Max Helmore ACTIVE

Appointed
2018-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mathieu Lief ACTIVE

Appointed
2018-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ENERGETICS TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ENERGETICS TOPCO LIMITED
United Kingdom
RE:SHAPE A LTD
United KingdomGB 15767522

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Frequently Asked Questions

Who owns ENERGETICS TOPCO LIMITED?

Five shareholders are currently on record for ENERGETICS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACQUARIE EUROPEAN INVESTMENT HOLDINGS LTD, holding 27.9% — the largest recorded stake — followed by MICHAEL PEARCE at 8.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ENERGETICS TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ENERGETICS TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ENERGETICS TOPCO LIMITED have on record?

5 shareholders are shown on record for ENERGETICS TOPCO LIMITED. The register reports 46 in total; only the top 5 by holding are shown here.

What is ENERGETICS TOPCO LIMITED's company registration number?

ENERGETICS TOPCO LIMITED's registration number is SC455074, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ENERGETICS TOPCO LIMITED still an active company?

ENERGETICS TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was ENERGETICS TOPCO LIMITED incorporated?

ENERGETICS TOPCO LIMITED was incorporated on 22 July 2013, according to Companies House.

What is ENERGETICS TOPCO LIMITED's registered address?

The registered address on file for ENERGETICS TOPCO LIMITED is GLASGOW, United Kingdom.

What legal structure is ENERGETICS TOPCO LIMITED registered as?

ENERGETICS TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENERGETICS TOPCO LIMITED?

The Director of ENERGETICS TOPCO LIMITED currently on record is Michael Pearce; five officers are currently on record for ENERGETICS TOPCO LIMITED, filed with Companies House. Management authority at ENERGETICS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERGETICS TOPCO LIMITED have a parent company or subsidiaries?

ENERGETICS TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ENERGETICS TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGETICS TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENERGETICS TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENERGETICS TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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