LAST MILE GAS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAST MILE GAS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE GAS LIMITED was incorporated 17 years ago on 31/05/2006 and has the registered number: SC303150. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAST MILE GAS LIMITED - GLASGOW

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

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 GAS LIMITED (until 24/09/2019)
GLOBAL UTILITY CONNECTIONS (GAS) LIMITED (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE HAINEY May 1981 British Director 2022-07-15 CURRENT
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
MR MICHAEL PAUL BLAKE Feb 1976 British Director 2022-09-01 CURRENT
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-01-05 CURRENT
MR COLIN JOHN LYNCH Nov 1966 British Director 2022-11-01 CURRENT
MR. KENNETH STEWART Aug 1963 British Director 2007-04-24 UNTIL 2014-10-31 RESIGNED
MR NIGEL JOHN ALCOCK Secretary 2015-04-08 UNTIL 2015-09-18 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
MURRAY ROBERTSON Oct 1975 Secretary 2006-05-31 UNTIL 2010-09-17 RESIGNED
MR MARK WILBURN SCOTT Secretary 2021-12-10 UNTIL 2022-07-13 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2016-10-03 UNTIL 2022-08-31 RESIGNED
MURRAY ROBERTSON Oct 1975 Director 2006-05-31 UNTIL 2010-09-17 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-05-31 UNTIL 2006-05-31 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-10-31 UNTIL 2022-11-01 RESIGNED
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2006-05-31 UNTIL 2014-01-31 RESIGNED
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2016-10-03 UNTIL 2017-03-22 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2006-05-31 UNTIL 2016-10-04 RESIGNED
MR NIGEL JOHN ALCOCK May 1965 British Director 2013-11-04 UNTIL 2015-09-18 RESIGNED
MARK CUMMINGS Jan 1969 British Director 2008-06-06 UNTIL 2013-11-04 RESIGNED
MR MATTHEW COLLINSON Nov 1983 British Director 2017-03-22 UNTIL 2022-03-31 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-05-31 UNTIL 2006-05-31 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 Uk Limited 2017-05-26 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie European Investment Holdings Limited 2016-04-06 - 2018-10-23 London   Significant influence or control
Energetics Networks Uk Ltd 2016-04-06 - 2017-05-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energetics Networked Energy Ltd 2016-04-06 - 2017-03-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY SERVICES & SOLUTIONS (UK) LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENERGY ASSETS CONSTRUCTION LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
S.A. GAS ENGINEERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
COMPLETE ENERGY SOLUTIONS LTD LONDON Dissolved... DORMANT 42210 - Construction of utility projects for fluids
B GLOBAL METERING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EA ENERGY SOLUTIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EXOTERIC METERING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
ENERGY ASSETS UTILITIES GROUP LIMITED LONDON ... AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FEG BIOGAST LTD LONDON Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ENERGY ASSETS GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 3 LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICOSA WATER LTD STONEHOUSE ENGLAND Active SMALL 36000 - Water collection, treatment and supply
LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
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.