LAST MILE INFRASTRUCTURE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAST MILE INFRASTRUCTURE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE INFRASTRUCTURE LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: SC293480. The accounts status is GROUP and accounts are next due on 31/12/2024.

LAST MILE INFRASTRUCTURE LIMITED - GLASGOW

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FENICK HOUSE LISTER WAY
GLASGOW
SCOTLAND
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGETICS NETWORKED ENERGY LIMITED (until 05/09/2019)
ENERGETICS NETWORKED ENERGY LTD. (until 16/10/2017)
NEWTON SITE SERVICES LIMITED (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-01-05 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2019-08-13 CURRENT
MR DAVID MATTHEW BEGLEY May 1983 British Director 2023-03-10 CURRENT
CRAIG MARTIN BOATH Apr 1971 British Director 2022-11-01 CURRENT
JOHN DEAN May 1983 British Director 2022-01-05 CURRENT
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-11-21 UNTIL 2005-11-21 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-11-21 UNTIL 2005-11-21 RESIGNED
MR NIGEL JOHN ALCOCK Secretary 2015-04-08 UNTIL 2015-09-18 RESIGNED
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 UNTIL 2023-02-01 RESIGNED
KIRSTY JANE NELLANY Secretary 2019-07-29 UNTIL 2022-01-05 RESIGNED
MR ROBERT MURRAY ROBERTSON Oct 1975 British Secretary 2005-11-21 UNTIL 2010-09-17 RESIGNED
MR MARK WILBURN SCOTT Secretary 2022-01-05 UNTIL 2022-07-13 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2022-11-01 UNTIL 2024-05-15 RESIGNED
MR. KENNETH STEWART Aug 1963 British Director 2007-04-24 UNTIL 2014-10-31 RESIGNED
MR ROBERT MURRAY ROBERTSON Oct 1975 British Director 2005-11-21 UNTIL 2010-08-31 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-12-16 UNTIL 2022-11-01 RESIGNED
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2005-11-21 UNTIL 2014-01-31 RESIGNED
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2015-06-04 UNTIL 2018-08-06 RESIGNED
AMANDA MILLER Sep 1969 Scottish Director 2017-03-22 UNTIL 2019-05-06 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2006-08-18 UNTIL 2016-10-04 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2016-12-16 UNTIL 2022-08-31 RESIGNED
MR DAVID LEWIS ROBERT CITRIN Mar 1943 British Director 2005-11-21 UNTIL 2013-08-09 RESIGNED
MR JONATHAN PAUL HOWARD Jun 1962 British Director 2019-10-21 UNTIL 2020-06-30 RESIGNED
MR ANDREW RICHARD GREEN Aug 1961 British Director 2015-06-04 UNTIL 2016-10-28 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2013-11-04 UNTIL 2015-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallus Nominees Limited 2019-01-14 - 2022-03-23 London   Ownership of shares 75 to 100 percent
Macquarie European Investment Holdings Limited 2016-04-06 - 2018-10-23 London   Significant influence or control
Last Mile Infrastructure Holdco Limited 2016-04-06 Glasgow   Scotland Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COVENTRY UNIVERSITY COLLEGE LIMITED COVENTRY ENGLAND Active SMALL 85421 - First-degree level higher education
CU RECRUITMENT AND ADMISSIONS LIMITED COVENTRY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ICOSA WATER LTD STONEHOUSE ENGLAND Active SMALL 36000 - Water collection, treatment and supply
ICOSA WATER SERVICES LIMITED STONEHOUSE ENGLAND Active SMALL 36000 - Water collection, treatment and supply
LAST MILE INFRASTRUCTURE GROUP LIMITED STONEHOUSE ENGLAND Active GROUP 64301 - Activities of investment trusts
LAST MILE WATER LIMITED STONEHOUSE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAST MILE HEAT LIMITED STONEHOUSE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE UK LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAST MILE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE (D&B) LIMITED GLASGOW SCOTLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
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LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LAST MILE INFRASTRUCTURE UK LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAST MILE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MALAWI FRUITS HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies