OpenCompanies

Last Mile Infrastructure Limited

Company number
SC293480
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2005
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

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

Previous names

  • Energetics Networked Energy Limited (until 5 Sep 2019)
  • Energetics Networked Energy Ltd (until 16 Oct 2017)
  • Newton Site Services Limited (until 11 Jan 2007)

Control

NameNature of controlNotifiedCeased
Macquarie European Investment Holdings Limited Significant Influence Or Control 6 Apr 2016 23 Oct 2018
Gallus Nominees Limited Ownership Of Shares 75 To 100 Percent 14 Jan 2019 23 Mar 2022
Last Mile Infrastructure Holdco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Last Mile Infrastructure Limited → Last Mile Infrastructure Holdco LimitedLast Mile Infrastructure Group LimitedLast Mile Infrastructure Holdco2 LimitedLast Mile Infrastructure Holdco1 LimitedLast Mile Infrastructure (Holdings) Limited

Controls

Companies at the same address

Data