Last Mile Infrastructure Limited

General information

Name:

Last Mile Infrastructure Ltd

Office Address:

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

Number: SC293480

Incorporation date: 2005-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Last Mile Infrastructure Limited with reg. no. SC293480 has been in this business field for nineteen years. This Private Limited Company is officially located at Fenick House Lister Way, Hamilton International Technology Park, Glasgow and company's postal code is G72 0FT. It switched its business name already three times. Before 2019 the firm has provided the services it's been known for as Energetics Networked Energy but currently the firm is registered under the name Last Mile Infrastructure Limited. This business's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when account status updates were reported.

The following business owes its well established position on the market and unending improvement to six directors, who are David B., Craig B., Colin L. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been supervising the firm since 2023. In order to help the directors in their tasks, this specific business has been using the skills of Michael D. as a secretary for the last one year.

  • Previous company's names
  • Last Mile Infrastructure Limited 2019-09-05
  • Energetics Networked Energy Limited 2017-10-16
  • Energetics Networked Energy Ltd. 2007-01-11
  • Newton Site Services Limited 2005-11-21

Company staff

David B.

Role: Director

Appointed: 10 March 2023

Latest update: 1 February 2024

Michael D.

Role: Secretary

Appointed: 01 February 2023

Latest update: 1 February 2024

Craig B.

Role: Director

Appointed: 01 November 2022

Latest update: 1 February 2024

Colin L.

Role: Director

Appointed: 01 November 2022

Latest update: 1 February 2024

John D.

Role: Director

Appointed: 05 January 2022

Latest update: 1 February 2024

Kirsty N.

Role: Director

Appointed: 05 January 2022

Latest update: 1 February 2024

Lynne H.

Role: Director

Appointed: 13 August 2019

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Last Mile Infrastructure Holdco 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, Scotland and was registered as a PSC under the reg no Sc455073.

Last Mile Infrastructure Holdco Limited
Address: Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc455073
Notified on 6 April 2016
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, England
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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
18
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