LAST MILE INFRASTRUCTURE LIMITED
FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW G72 0FT- Active
- Private Limited Company
- Company No. SC293480
- Last Updated: 01 Mar 2024
Company Profile
LAST MILE INFRASTRUCTURE LIMITED was incorporated on Monday, November 21, 2005 as a Private Limited Company with registered address in GLASGOW. LAST MILE INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 17 days.
| Name | LAST MILE INFRASTRUCTURE LIMITED |
|---|---|
| Company number | SC293480 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW G72 0FT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallus Nominees Limited 5 Appold Street, EC2A 2DA |
Dates: Monday, January 14, 2019 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
|
| Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
significant influence or control
|
| Last Mile Infrastructure Holdco Limited Lister Way, Hamilton International Technology Park, G72 0FT |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| LAST MILE INFRASTRUCTURE LIMITED | 21 Nov 2005 |
| NEWTON SITE SERVICES LIMITED | 11 Jan 2007 |
| ENERGETICS NETWORKED ENERGY LTD. | 16 Oct 2017 |
| ENERGETICS NETWORKED ENERGY LIMITED | 05 Sep 2019 |