Last Mile (Own And Manage) Limited
- Company number
- SC546714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Energetics Networks UK Limited (until 5 Sep 2019)
- Last Mile Infrastructure UK Limited (until 3 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWYNING, Adrian Colin | Director | 9 Oct 2026 | |
| BLAKE, Michael Paul | Director | 22 May 2024 | |
| NELLANY, Kirsty Jane | Director | 10 Feb 2022 | |
| HAINEY, Lynne Marion | Director | 15 Jul 2022 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Last Mile Infrastructure Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 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 | 3 Oct 2016 | 23 Oct 2018 |
| Energetics Networked Energy Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 31 Mar 2017 |
Accounts
Connections
Owned by
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 → Last Mile Infrastructure Holdco1 Limited
Controls
- Last Mile Asset Management Limited (SC546822)
- Last Mile Connections Limited (12533261)
- Last Mile Electricity Limited (SC234694)
- Last Mile Gas Limited (SC303150)
- Last Mile Heat Limited (13387039)
- Last Mile Water Limited (10479916)
Directors’ other companies
- BLAKE, Michael Paul - Director at Last Mile Electricity Limited
- BLAKE, Michael Paul - Director at Last Mile Asset Management Limited
- NELLANY, Kirsty Jane - Director at Last Mile Electricity Limited
- NELLANY, Kirsty Jane - Director at Last Mile Infrastructure Holdco 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
Companies at the same address
- Last Mile (Design And Build) Limited (SC573458)
- 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)
- Last Mile Infrastructure Limited (SC293480)