Last Mile Heat Limited

Active13387039 Private limited company
Incorporated
11 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adrian Colin Twyning
Owned by
Accounts type
Small
Region
South West
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
GL10 3RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Twyning, Adrian Colin
Director · Appointed 9 October 2026
British
Born December 1976 (49)
Davies, Michael Howard
Secretary · Appointed 1 February 2023
Director · Appointed 1 September 2022
Also at Last Mile (Own and Manage) Limited, Last Mile Asset Management Limited, Last Mile Electricity Limited · more companies
British
Born February 1976 (50)
Director · Appointed 5 January 2022
Also at Last Mile (Design and Build) Limited, Last Mile (Own and Manage) Limited, Last Mile Asset Management Limited · more companies
British
Born May 1985 (41)
Officer history (9 former)
9 October 2026
Appointed Twyning, Adrian Colin as Director
9 October 2026
Resigned Hainey, Lynne Marion as Director
1 April 2026
Resigned Murray, Alastair James as Director
1 April 2026
Resigned Heal, Michael James as Director
15 May 2024
Resigned Lynch, Colin John as Director
1 February 2023
Appointed Davies, Michael Howard as Secretary
1 February 2023
Resigned Nellany, Kirsty Jane as Secretary
1 November 2022
Appointed Lynch, Colin John as Director
1 November 2022
Resigned Pearce, Michael William as Director
1 September 2022
Appointed Blake, Michael Paul as Director
31 August 2022
Resigned Mccall, Graham Kenneth as Director
15 July 2022
Appointed Hainey, Lynne Marion as Director
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
5 January 2022
Appointed Nellany, Kirsty Jane as Director
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
23 July 2021
Appointed Heal, Michael James as Director
23 July 2021
Appointed Murray, Alastair James as Director
23 July 2021
Appointed Mccall, Graham Kenneth as Director
11 May 2021
Appointed Nellany, Kirsty Jane as Secretary
11 May 2021
Appointed Pearce, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc546714

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Icosa Water Limited
Last Mile Connections Limited
Last Mile D&B (Midlands & South) Limited
Last Mile Infrastructure (Holdings) Limited
Last Mile Infrastructure Group Limited
Last Mile Infrastructure Holdco1 Limited

Other companies in this industry

Chigwell
London
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Carnforth
Bristol
London

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