Last Mile Gas Limited

ActiveSC303150 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
Energetics Gas Limited (until 24 September 2019)
Global Utility Connections (Gas) Limited (until 11 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Adrian Colin Twyning
Accounts type
Full
Region
Scotland
Address
Fenick House Lister Way
Hamilton International Technology Park
Glasgow
G72 0FT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

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
British
Born February 1976 (50)
Director · Appointed 5 January 2022
British
Born May 1985 (41)
Officer history (19 former)
9 October 2026
Appointed Twyning, Adrian Colin as Director
9 October 2026
Resigned Hainey, Lynne Marion 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
31 March 2022
Resigned Collinson, Matthew Ronald as Director
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
5 January 2022
Appointed Nellany, Kirsty Jane as Director
10 December 2021
Appointed Scott, Mark Wilburn as Secretary
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
22 March 2017
Appointed Collinson, Matthew Ronald as Director
22 March 2017
Resigned Morris, Stephen James as Director
31 October 2016
Appointed Pearce, Michael William as Director
4 October 2016
Resigned Mcclymont, William Glendinning as Director
3 October 2016
Appointed Mccall, Graham Kenneth as Director
3 October 2016
Appointed Morris, Stephen James as Director
18 September 2015
Resigned Alcock, Nigel John as Secretary
18 September 2015
Resigned Alcock, Nigel John as Director
8 April 2015
Appointed Alcock, Nigel John as Secretary
31 October 2014
Resigned Stewart, Kenneth as Director
31 January 2014
Resigned O'Donnell, Harry Joseph as Director
4 November 2013
Appointed Alcock, Nigel John as Director
4 November 2013
Resigned Cummings, Mark as Director
17 September 2010
Resigned Robertson, Murray as Director
17 September 2010
Resigned Robertson, Murray as Secretary
6 June 2008
Appointed Cummings, Mark as Director
24 April 2007
Appointed Stewart, Kenneth as Director
31 May 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
31 May 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
31 May 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
31 May 2006
Appointed Robertson, Murray as Secretary
31 May 2006
Appointed Robertson, Murray as Director
31 May 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
31 May 2006
Appointed O'Donnell, Harry Joseph as Director
31 May 2006
Appointed Mcclymont, William Glendinning as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Sc546714
Former controllers (4)
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
26 May 2017
Ceased Energetics Networks UK Ltd — Owns 75–100% of shares
31 March 2017
Ceased Energetics Networked Energy Ltd — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
9 October 2026Appointment of a director
4 June 2026Confirmation statement with no updates29 May 2026
12 December 2025Full accounts31 March 2025
5 August 2025Director's details changed
Show all 132 filings

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