# Last Mile Infrastructure Holdco Limited

## Details

- **Company number:** [SC455073](https://find-and-update.company-information.service.gov.uk/company/SC455073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2013
- **Registered office:** FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, G72 0FT
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Energetics Holdco Limited (until 5 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELLANY, Kirsty Jane | director | 1 Nov 2022 |  |
| HAINEY, Lynne Marion | director | 15 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie European Investment Holdings Limited | significant-influence-or-control | 6 Apr 2016 | 23 Oct 2018 |
| 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 |
| 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 |  |




## Owned by

Last Mile Infrastructure Holdco Limited → [Last Mile Infrastructure Group Limited](/company/11534385) → [Last Mile Infrastructure Holdco2 Limited](/company/11616387) → [Last Mile Infrastructure Holdco1 Limited](/company/11614308) → [Last Mile Infrastructure (Holdings) Limited](/company/11626661) → [Connex Bidco Limited](/company/15332721)



## Controls

- [Last Mile Infrastructure Limited](/company/SC293480) (SC293480)



## Directors' other companies

- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Electricity Limited](/company/SC234694)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile (Design And Build) Limited](/company/SC573458)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Infrastructure Group Limited](/company/11534385)
- [NELLANY, Kirsty Jane](/person/6080092) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [NELLANY, Kirsty Jane](/person/6080092) - director at [Last Mile (Design And Build) Limited](/company/SC573458)
- [NELLANY, Kirsty Jane](/person/6080092) - director at [Last Mile Electricity Limited](/company/SC234694)



## Companies at the same address

- [Last Mile (Design And Build) Limited](/company/SC573458) (SC573458)
- [Last Mile (Own And Manage) Limited](/company/SC546714) (SC546714)
- [Last Mile Asset Management Limited](/company/SC546822) (SC546822)
- [Last Mile D&B (North & Scotland) Limited](/company/SC234695) (SC234695)
- [Last Mile Electricity Limited](/company/SC234694) (SC234694)
- [Last Mile Gas Limited](/company/SC303150) (SC303150)
- [Last Mile Infrastructure Limited](/company/SC293480) (SC293480)