Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Last Mile Infrastructure Limited
- Incorporated
- 21 November 2005 (20 years)
- Previously known as
- Energetics Networked Energy Limited (until 5 September 2019)Energetics Networked Energy Ltd. (until 16 October 2017)Newton Site Services Limited (until 11 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adrian Colin Twyning
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- Fenick House Lister WayHamilton International Technology ParkGlasgowG72 0FT
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Twyning, Adrian Colin
Director · Appointed 9 October 2026
British
Born December 1976 (49)
Director · Appointed 10 March 2023
British
Born May 1983 (43)
Davies, Michael Howard
Secretary · Appointed 1 February 2023
Director · Appointed 1 November 2022
British
Born April 1971 (55)
Dean, John Richard
Director · Appointed 5 January 2022
British
Born May 1983 (43)
Director · Appointed 5 January 2022
British
Born May 1985 (41)
Officer history (21 former)
9 October 2026
Appointed Twyning, Adrian Colin as Director
9 October 2026
15 May 2024
10 March 2023
1 February 2023
Resigned Nellany, Kirsty Jane as Secretary
1 February 2023
Appointed Davies, Michael Howard as Secretary
1 November 2022
1 November 2022
1 November 2022
31 August 2022
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
5 January 2022
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
5 January 2022
Appointed Dean, John Richard as Director
30 June 2020
21 October 2019
13 August 2019
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
6 May 2019
6 August 2018
22 March 2017
16 December 2016
16 December 2016
28 October 2016
4 October 2016
18 September 2015
Resigned Alcock, Nigel John as Secretary
18 September 2015
4 June 2015
4 June 2015
8 April 2015
Appointed Alcock, Nigel John as Secretary
31 October 2014
31 January 2014
4 November 2013
9 August 2013
17 September 2010
31 August 2010
24 April 2007
18 August 2006
21 November 2005
21 November 2005
21 November 2005
21 November 2005
21 November 2005
21 November 2005
21 November 2005
21 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. Sc455073
Holdings 2
Companies where Last Mile Infrastructure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
23 March 2022
Ceased Gallus Nominees Limited — Owns 75–100% of shares
23 October 2018
Ceased Macquarie European Investment Holdings Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 5 August 2025 | Director's details changed | |||
| 19 March 2025 | Insolvency filing | |||
| 19 March 2025 | Statement of capital |
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