Last Mile Infrastructure Holdco started in year 2013 as Private Limited Company with registration number SC455073. The Last Mile Infrastructure Holdco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Glasgow at Fenick House Lister Way. Postal code: G72 0FT. Since 2019/09/05 Last Mile Infrastructure Holdco Limited is no longer carrying the name Energetics Holdco.
Currently there are 2 directors in the the firm, namely Kirsty N. and Lynne H.. In addition one secretary - Michael D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Fenick House Lister Way |
| Office Address2 | Hamilton International Technology Park |
| Town | Glasgow |
| Post code | G72 0FT |
| Country of origin | United Kingdom |
| Registration Number | SC455073 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 15 July 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Last Mile Infrastructure Group Limited from Stonehouse, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Energetics Midco Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Macquarie European Investment Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Last Mile Infrastructure Group Limited
Hooper Suite Building 6 Bonds Mill Estate, Birchwood, Stonehouse, Gloucestershire, GL10 3RF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11534385 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energetics Midco Limited
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 | Sc455134 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| 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: |
significiant influence or control |
| Energetics Holdco | September 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 1st, December 2023 |
accounts | Free Download (11 pages) |
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