LAST MILE INFRASTRUCTURE HOLDCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAST MILE INFRASTRUCTURE HOLDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAST MILE INFRASTRUCTURE HOLDCO LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: SC455073. The accounts status is SMALL and accounts are next due on 31/12/2024.

LAST MILE INFRASTRUCTURE HOLDCO 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 HOLDCO LIMITED (until 05/09/2019)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIRSTY JANE NELLANY May 1985 British Director 2022-11-01 CURRENT
MR MICHAEL HOWARD DAVIES Secretary 2023-02-01 CURRENT
MRS LYNNE HAINEY May 1981 British Director 2022-07-15 CURRENT
MR NIGEL JOHN ALCOCK May 1965 British Director 2013-11-04 UNTIL 2015-09-18 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-08-02 UNTIL 2013-08-05 RESIGNED
MR GRAHAM KENNETH MCCALL Apr 1966 British Director 2016-12-16 UNTIL 2022-08-31 RESIGNED
MR ANDREW RICHARD GREEN Aug 1961 British Director 2015-06-04 UNTIL 2016-10-28 RESIGNED
MARK JULIAN ELLIS Nov 1974 Scottish Director 2013-07-22 UNTIL 2013-08-02 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2013-08-05 UNTIL 2016-10-04 RESIGNED
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2015-06-04 UNTIL 2019-05-06 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2016-10-31 UNTIL 2022-11-01 RESIGNED
MR. KENNETH STEWART Aug 1963 British Director 2013-08-09 UNTIL 2014-10-31 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
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
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-07-22 UNTIL 2013-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Last Mile Infrastructure Group Limited 2019-03-27 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energetics Midco Limited 2016-04-06 - 2019-03-27 Glasgow   Scotland Ownership of shares 75 to 100 percent
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

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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 ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
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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.
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 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.