Last Mile Electricity Limited

General information

Name:

Last Mile Electricity Ltd

Office Address:

Fenick House Lister Way Hamilton International Technology Park G72 0FT Glasgow

Number: SC234694

Incorporation date: 2002-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is 2002-07-29. Started under company registration number SC234694, the company is registered as a Private Limited Company. You may visit the main office of the firm during business hours at the following address: Fenick House Lister Way Hamilton International Technology Park, G72 0FT Glasgow. In the past, Last Mile Electricity Limited switched the registered name three times. Until 2019-09-24 the company used the business name Energetics Electricity. Then the company used the business name Global Utility Connections (electric) that was in use till 2019-09-24 when the currently used name was adopted. This company's SIC and NACE codes are 35130 and has the NACE code: Distribution of electricity. Its latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Fri, 14th Jul 2023.

Our information describing the following firm's members implies a leadership of four directors: Colin L., Michael B., Lynne H. and Kirsty N. who were appointed on 2022-11-01, 2022-09-01 and 2022-07-15. In addition, the managing director's efforts are assisted with by a secretary - Michael D., who was selected by this business on 2023-02-01.

  • Previous company's names
  • Last Mile Electricity Limited 2019-09-24
  • Energetics Electricity Limited 2007-01-11
  • Global Utility Connections (electric) Limited 2006-06-27
  • Global Utility Connections Limited 2002-07-29

Company staff

Michael D.

Role: Secretary

Appointed: 01 February 2023

Latest update: 29 April 2024

Colin L.

Role: Director

Appointed: 01 November 2022

Latest update: 29 April 2024

Michael B.

Role: Director

Appointed: 01 September 2022

Latest update: 29 April 2024

Lynne H.

Role: Director

Appointed: 15 July 2022

Latest update: 29 April 2024

Kirsty N.

Role: Director

Appointed: 05 January 2022

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Last Mile Infrastructure Uk Limited and has 3/4 to full of voting rights. This business can be reached in Glasgow at Lister Way, Hamilton International Technology Park, G72 0FT and was registered as a PSC under the registration number Sc546714.

Last Mile Infrastructure Uk Limited
Address: Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Legal authority United Kingdom
Legal form Private Limited
Country registered Scotland
Place registered Companies House
Registration number Sc546714
Notified on 26 May 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Gallus Nominees Limited
Address: Broadwalk House 5 Appold Street, London, EC2A 2DA, United Kingdom
Legal authority English Law
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00612671
Notified on 14 January 2019
Ceased on 23 March 2022
Nature of control:
over 3/4 of shares
Macquarie European Investment Holdings Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06146573
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control:
substantial control or influence
Energetics Networks Uk Limited
Address: International House Stanley Boulevard Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Australia
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc546714
Notified on 22 May 2017
Ceased on 26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energetics Networked Energy Ltd
Address: International House, Stanley Boulevard Hamilton International Technology Park, Glasgow, Scotland, G72 0BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc293480
Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
21
Company Age

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