Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Last Mile Infrastructure Holdco Limited
- Incorporated
- 22 July 2013 (13 years)
- Previously known as
- Energetics Holdco Limited (until 5 September 2019)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adrian Colin Twyning
- Accounts type
- Full
- Region
- Scotland
- Address
- Fenick House Lister WayHamilton International Technology ParkGlasgowG72 0FT
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 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 November 2022
British
Born May 1985 (41)
Officer history (15 former)
9 October 2026
9 October 2026
Appointed Twyning, Adrian Colin as Director
1 February 2023
Resigned Nellany, Kirsty Jane as Secretary
1 February 2023
Appointed Davies, Michael Howard as Secretary
1 November 2022
1 November 2022
31 August 2022
15 July 2022
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
6 May 2019
16 December 2016
31 October 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
4 November 2013
9 August 2013
5 August 2013
5 August 2013
5 August 2013
2 August 2013
2 August 2013
22 July 2013
22 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11534385
Holdings 1
Companies where Last Mile Infrastructure Holdco Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
27 March 2019
Ceased Energetics Midco Limited — Owns 75–100% of shares
23 October 2018
Ceased Macquarie European Investment Holdings Limited — Has significant influence or control
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Director's details changed |
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