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Officers29

Events3

Documents104

Additional data

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Last updated: May 01, 2024

LAST MILE INFRASTRUCTURE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Nov 2005 (19 years ago)

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Summary

NameLAST MILE INFRASTRUCTURE LIMITED
Historical names
  • ENERGETICS NETWORKED ENERGY LIMITED
  • ENERGETICS NETWORKED ENERGY LTD.
  • NEWTON SITE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC293480
Incorporation Date21 Nov 2005 (19 years ago) / 601 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UK PO*********************

ActiveUnited Kingdom

LAST ****************

ActiveUnited Kingdom

LAST ************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, SCOTLAND, GLASGOW, FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, G72 0FT

Officers

corporate

IndividualUnited Kingdom

GALLUS NOMINEES LIMITED

Person with significant control


Appointed on14 Jan 2019

Resigned on23 Mar 2022

corporate

IndividualUnited Kingdom

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Oct 2018

individual

IndividualUnited Kingdom

Dean, John Richard

Director


Appointed on05 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Alcock, Nigel John

Director


Appointed on04 Nov 2013

Resigned on18 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Michael Howard

Secretary


Appointed on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nellany, Kirsty Jane

Secretary


Appointed on29 Jul 2019

Resigned on05 Jan 2022

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Events

Old value

05 Sep 2019

Name changeENERGETICS NETWORKED ENERGY LIMITED

16 Oct 2017

Name changeENERGETICS NETWORKED ENERGY LTD.

11 Jan 2007

Name changeNEWTON SITE SERVICES LIMITED

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Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with updatesCS01View
04 Nov 2022Appoint person director company with name dateAP01View
04 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges20
  • Outstanding4
  • Satisfied16

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Frequently asked questions

Where is LAST MILE INFRASTRUCTURE LIMITED's headquarters?

LAST MILE INFRASTRUCTURE LIMITED's headquarters is located at SCOTLAND, SCOTLAND, GLASGOW, FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, G72 0FT

What is LAST MILE INFRASTRUCTURE LIMITED's industry?

LAST MILE INFRASTRUCTURE LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was LAST MILE INFRASTRUCTURE LIMITED started?

LAST MILE INFRASTRUCTURE LIMITED was started in 2005

Sources: Companies House