Last Mile Asset Management Limited
- Company number
- SC546822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Energetics Asset Management UK Limited (until 24 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energetics Networked Energy Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | 31 Mar 2017 |
| Energetics Networks Uk Limited | 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 |
| Macquarie European Investment Holdings Limited | Significant Influence Or Control | 3 Oct 2016 | 23 Oct 2018 |
| Gallus Nominees Limited | Ownership Of Shares 75 To 100 Percent | 14 Jan 2019 | 23 Mar 2022 |
| Last Mile Infrastructure Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | 1 Sep 2023 |
| Last Mile (Own And Manage) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 |
Connections
Owned by
Last Mile Asset Management Limited → 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
Companies at the same address
- Last Mile (Design And Build) Limited (SC573458)
- Last Mile (Own And Manage) Limited (SC546714)
- 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)