LIVE · CORPUS
The finding
Ownership resolves 70 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 9
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 70
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-11-21
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
Low
Risk
LAST MILE INFRASTRUCTURE LIMITED is a ltd registered in GB, incorporated 2005-11-21 (active).
/03
Ownership & control
Owners / controllers
- LAST MILE INFRASTRUCTURE LIMITED
Holdings / subsidiaries
- LAST MILE INFRASTRUCTURE LIMITED
Walk the full UBO chain
70 hops lockedStandard
70-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC293480
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-21
- Registered office
- Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
- SIC
- 43999
Officers · 6 active
- DAVIES, Michael Howardsecretary · appt 2023-02-01
- BEGLEY, David Matthewdirector · British · appt 2023-03-10
- BOATH, Craig Martindirector · British · appt 2022-11-01
- DEAN, John Richarddirector · British · appt 2022-01-05
- HAINEY, Lynne Mariondirector · British · appt 2019-08-13
- NELLANY, Kirsty Janedirector · British · appt 2022-01-05
- ALCOCK, Nigel John(resigned)secretary · appt 2015-04-08
- NELLANY, Kirsty Jane(resigned)secretary · appt 2022-07-13
- NELLANY, Kirsty Jane(resigned)secretary · appt 2019-07-29
- ROBERTSON, Robert Murray(resigned)secretary · British · appt 2005-11-21
- SCOTT, Mark Wilburn(resigned)secretary · appt 2022-01-05
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2005-11-21
Beneficial owners · PSC · 1 current
- ■Last Mile Infrastructure Holdco Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Gallus Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-23 · trace owners →
- ■Macquarie European Investment Holdings Limitedsignificant influence or controlcorporate PSC · England · ceased 2018-10-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-05
- Outstanding charges
- 4
FORMERLY KNOWN AS
- ENERGETICS NETWORKED ENERGY LIMITED
- ENERGETICS NETWORKED ENERGY LTD.
- NEWTON SITE SERVICES LIMITED
/07
Directorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GALLUS NOMINEES LIMITED
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- Credit Agricole S.A.beneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
LAST MILE GAS LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
LAST MILE ASSET MANAGEMENT LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
LAST MILE (DESIGN AND BUILD) LIMITED
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- ICOSA WATER LTDbeneficial owner
LAST MILE ELECTRICITY LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
LAST MILE D&B (MIDLANDS & SOUTH) LIMITED
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- Mr Marshall Cookebeneficial owner
LAST MILE D&B (NORTH & SCOTLAND) LIMITED
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
MPRC EUROPE LIMITED
- SONNE SOLAR LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- SONNE (ITALY) HOLDINGS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- MACQUARIE EURO LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- VIATEL CYBER LIMITEDbeneficial owner
- VIATEL TECHNOLOGY UK LTDbeneficial owner
- LALUNE HOLDINGS LIMITEDbeneficial owner
- THETIS TOPCO LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS (UK) LIMITEDbeneficial owner
- MACQUARIE PRINCIPAL FINANCE UK LIMITEDbeneficial owner
- Energetics Group Limitedbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- ISABELLA PROPERTIES HOLDINGS LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- Gordon Midco Limitedbeneficial owner
LAST MILE INFRASTRUCTURE HOLDCO LIMITED
- LAST MILE INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- LAST MILE INFRASTRUCTURE GROUP LIMITEDbeneficial owner
LAST MILE (OWN AND MANAGE) LIMITED
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE CONNECTIONS LIMITEDbeneficial owner
- LAST MILE HEAT LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE WATER LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner