Last Mile Infrastructure Holdco Limited
- Company number
- SC455073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Energetics Holdco Limited (until 5 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWYNING, Adrian Colin | Director | 9 Oct 2026 | |
| NELLANY, Kirsty Jane | Director | 1 Nov 2022 | |
| HAINEY, Lynne Marion | Director | 15 Jul 2022 | 9 Oct 2026 |
| ELLIS, Mark Julian | Director | 22 Jul 2013 | 2 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Last Mile Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | |
| Energetics Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2019 |
| Macquarie European Investment Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 23 Oct 2018 |
Accounts
Connections
Owned by
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 → Connex Bidco Limited
Controls
- Last Mile Infrastructure Limited (SC293480)
Directors’ other companies
- NELLANY, Kirsty Jane - Director at Last Mile Electricity Limited
- NELLANY, Kirsty Jane - Director at Last Mile D&B (North & Scotland) Limited
- NELLANY, Kirsty Jane - Director at Last Mile (Design And Build) Limited
- NELLANY, Kirsty Jane - Director at Last Mile Asset Management Limited
- NELLANY, Kirsty Jane - Director at Last Mile (Own And Manage) Limited
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 Limited (SC293480)