LAST MILE INFRASTRUCTURE UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAST MILE INFRASTRUCTURE UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE INFRASTRUCTURE UK LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: SC546714. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAST MILE INFRASTRUCTURE UK LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies 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 NETWORKS UK LIMITED (until 05/09/2019)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-02-10 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2022-07-15 CURRENT
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2016-10-03 UNTIL 2017-03-22 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2016-10-03 UNTIL 2022-08-31 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2022-11-01 UNTIL 2024-05-15 RESIGNED
MR MATTHEW COLLINSON Nov 1983 British Director 2017-03-22 UNTIL 2020-03-31 RESIGNED
MR MARK WILBURN SCOTT Secretary 2022-01-05 UNTIL 2022-07-13 RESIGNED
KIRSTY JANE NELLANY Secretary 2019-07-29 UNTIL 2022-01-05 RESIGNED
MISS KIRSTY JANE NELLANY Secretary 2022-07-13 UNTIL 2023-02-01 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-10-31 UNTIL 2022-11-01 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
Last Mile Infrastructure Limited 2017-03-31 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie European Investment Holdings Limited 2016-10-03 - 2018-10-23 London   Significant influence or control
Energetics Networked Energy Ltd. 2016-10-03 - 2017-03-31 Glasgow   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ESP NETWORKS LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 49500 - Transport via pipeline
ESP CONNECTIONS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ESP PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 49500 - Transport via pipeline
E.S. PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 49500 - Transport via pipeline
ESP ELECTRICITY LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 35130 - Distribution of electricity
IAM TRADING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
THE INSTITUTE OF ASSET MANAGEMENT BRISTOL Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ENVOY ASSET MANAGEMENT LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
IAM CHAPTERS LIMITED BRISTOL Active DORMANT 94120 - Activities of professional membership organizations
ESPUG FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMUTECH LTD OSWESTRY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities 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 INFRASTRUCTURE LIMITED GLASGOW SCOTLAND Active GROUP 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.
ENERGETICS MIDCO LIMITED GLASGOW SCOTLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
LAST MILE ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELCAN ENGINEERING SERVICES UK LIMITED BLANTYRE SCOTLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
MALAWI FRUITS GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ASANTI DATACENTRES LIMITED BLANTYRE UNITED KINGDOM Active SMALL 62030 - Computer facilities management activities
LAST MILE INFRASTRUCTURE HOLDCO LIMITED GLASGOW SCOTLAND Active SMALL 43999 - Other specialised construction activities 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
LAST MILE (D&B) LIMITED GLASGOW SCOTLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.