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 (51123 companies)
Registered office
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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWYNING, Adrian Colin | Director | 9 Oct 2026 | |
| HAINEY, Lynne Marion | Director | 13 Aug 2019 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Last Mile Infrastructure Holdco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| 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 |
Accounts
Connections
Owned by
Last Mile Infrastructure Limited → Last Mile Infrastructure Holdco Limited → Last Mile Infrastructure Group Limited → Last Mile Infrastructure Holdco2 Limited → Last Mile Infrastructure Holdco1 Limited → Last Mile Infrastructure (Holdings) Limited
Controls
- Last Mile (Design And Build) Limited (SC573458)
- Last Mile (Own And Manage) Limited (SC546714)
Companies at the same address
- Last Mile (Design And Build) Limited (SC573458)
- Last Mile (Own And Manage) Limited (SC546714)
- Last Mile Asset Management Limited (SC546822)
- Last Mile D&B (North & Scotland) Limited (SC234695)
- Last Mile Electricity Limited (SC234694)
- Last Mile Gas Limited (SC303150)
- Last Mile Infrastructure Holdco Limited (SC455073)