OpenCompanies

Last Mile Electricity Limited

Company number
SC234694
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2002
Nature of business
Distribution of electricity
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Fenick House Lister Way
Hamilton International Technology Park
Glasgow
G72 0FT

Previous names

  • Global Utility Connections Limited (until 27 Jun 2006)
  • Energetics Electricity Limited (until 24 Sep 2019)
  • Global Utility Connections (Electric) Limited (until 11 Jan 2007)

Officers

NameRoleAppointedResigned
TWYNING, Adrian Colin Director 9 Oct 2026
BLAKE, Michael Paul Director 1 Sep 2022
NELLANY, Kirsty Jane Director 5 Jan 2022
HAINEY, Lynne Marion Director 15 Jul 2022 9 Oct 2026

Control

NameNature of controlNotifiedCeased
Last Mile (Own And Manage) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2017
Gallus Nominees Limited Ownership Of Shares 75 To 100 Percent 14 Jan 2019 23 Mar 2022
Macquarie European Investment Holdings Limited Significant Influence Or Control 6 Apr 2016 23 Oct 2018
Energetics Networks Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2017 26 May 2017
Energetics Networked Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 May 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003

Connections

Owned by

Last Mile Electricity Limited → Last Mile (Own And Manage) Limited → Last Mile Infrastructure Limited → Last Mile Infrastructure Holdco Limited → Last Mile Infrastructure Group Limited → Last Mile Infrastructure Holdco2 Limited

Directors’ other companies

Companies at the same address

Data