---
title: "LAST MILE INFRASTRUCTURE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba
json: https://whiteintel.dev/api/public/dossier/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba
identifier: oo:GB-COH-SC455073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAST MILE INFRASTRUCTURE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC455073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAST MILE INFRASTRUCTURE HOLDCO LIMITED** — GLEIF · `lei:213800Q2DKVBVB1A2675` — https://whiteintel.dev/entity/873c4a48-05bc-5b21-9bcc-b689545fb203

## Ownership & control

### Owners / controllers

- **LAST MILE INFRASTRUCTURE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec7f1879-e7ad-5736-b890-35bb2da922e5
- **MPRC EUROPE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2f99c165-cb52-5ca5-841e-4a8fb82f5aa9
- **Energetics Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/906a1553-85df-4e62-b9f3-0cf6666bda57
- **LAST MILE INFRASTRUCTURE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7f1879-e7ad-5736-b890-35bb2da922e5

### Holdings / subsidiaries

- **LAST MILE INFRASTRUCTURE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3b810cf1-de2b-5692-aa82-c1e33d264b86

### UBO chain (walk to the ultimate owner)

A **81-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC455073`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-22
- **Registered office:** Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
- **SIC:** 43999

### Officers

- DAVIES, Michael Howard — secretary · appointed 2023-02-01
- HAINEY, Lynne Marion — director · British · appointed 2022-07-15
- NELLANY, Kirsty Jane — director · British · appointed 2022-11-01
- ALCOCK, Nigel John — secretary · appointed 2015-04-08 · resigned 2015-09-18
- NELLANY, Kirsty Jane — secretary · appointed 2022-07-13 · resigned 2023-02-01
- NELLANY, Kirsty Jane — secretary · appointed 2019-07-29 · resigned 2022-01-05
- SCOTT, Mark Wilburn — secretary · appointed 2022-01-05 · resigned 2022-07-13
- ALCOCK, Nigel John — director · British · appointed 2013-11-04 · resigned 2015-09-18
- ELLIS, Mark Julian — director · Scottish · appointed 2013-07-22 · resigned 2013-08-02
- GRAY, Gary George — director · British · appointed 2013-08-02 · resigned 2013-08-05
- GREEN, Andrew Richard — director · British · appointed 2015-06-04 · resigned 2016-10-28
- MCCALL, Graham Kenneth — director · British · appointed 2016-12-16 · resigned 2022-08-31
- MCCLYMONT, William Glendinning — director · British · appointed 2013-08-05 · resigned 2016-10-04
- MORRIS, Stephen James — director · British · appointed 2015-06-04 · resigned 2019-05-06
- PEARCE, Michael William — director · British · appointed 2016-10-31 · resigned 2022-11-01
- STEWART, Kenneth — director · British · appointed 2013-08-09 · resigned 2014-10-31
- [BURNESS PAULL (DIRECTORS) LIMITED](https://whiteintel.dev/entity/27fc2146-1238-52e5-8dc1-6e2451f915be) — corporate director · appointed 2013-07-22 · resigned 2013-08-05

### Beneficial owners (Persons with Significant Control)

- [Last Mile Infrastructure Group Limited](https://whiteintel.dev/entity/ec7f1879-e7ad-5736-b890-35bb2da922e5) — 75–100% shares · corporate PSC · England — since 2019-03-27
- [Energetics Midco Limited](https://whiteintel.dev/entity/906a1553-85df-4e62-b9f3-0cf6666bda57) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-27
- [Macquarie European Investment Holdings Limited](https://whiteintel.dev/entity/2f99c165-cb52-5ca5-841e-4a8fb82f5aa9) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC455073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC455073

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAST MILE INFRASTRUCTURE HOLDCO LIMITED** — https://whiteintel.dev/entity/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAST MILE INFRASTRUCTURE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba · Structured JSON: https://whiteintel.dev/api/public/dossier/3c6ed44b-03f9-52c7-a42a-af2938b2e4ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._