Founded in 2016, Last Mile Infrastructure Uk, classified under reg no. SC546714 is an active company. Currently registered at Fenick House Lister Way G72 0FT, Glasgow the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 5, 2019 Last Mile Infrastructure Uk Limited is no longer carrying the name Energetics Networks Uk.
At present there are 3 directors in the the company, namely Colin L., Lynne H. and Kirsty N.. In addition one secretary - Michael D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | SC546714 |
| Date of Incorporation | Mon, 3rd Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 10 February 2022
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Last Mile Infrastructure Limited from Glasgow, Scotland. This PSC is categorised as "a private limited", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Gallus Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Macquarie European Investment Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Last Mile Infrastructure Limited
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc293480 |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Gallus Nominees Limited
Broadwalk House 5 Appold Street, London, EC2A 2DA, United Kingdom
| Legal authority | English Law |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00612671 |
| Notified on | 14 January 2019 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares |
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06146573 |
| Notified on | 3 October 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
Energetics Networked Energy Ltd.
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc293480 |
| Notified on | 3 October 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Energetics Networks Uk | September 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR05 |
All of the property or undertaking has been released from charge SC5467140013 filed on: 7th, December 2023 |
mortgage | Free Download (1 page) |
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