Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Last Mile (Own and Manage) Limited
- Incorporated
- 3 October 2016 (10 years)
- Previously known as
- Last Mile Infrastructure UK Limited (until 3 March 2025)Energetics Networks UK Limited (until 5 September 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adrian Colin Twyning
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- Fenick House Lister WayHamilton International Technology ParkGlasgowG72 0FT
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
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)
Director · Appointed 22 May 2024
British
Born February 1976 (50)
Davies, Michael Howard
Secretary · Appointed 1 February 2023
Director · Appointed 10 February 2022
British
Born May 1985 (41)
Officer history (9 former)
9 October 2026
9 October 2026
Appointed Twyning, Adrian Colin as Director
22 May 2024
15 May 2024
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
Appointed Nellany, Kirsty Jane as Secretary
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
10 February 2022
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
31 March 2020
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
22 March 2017
22 March 2017
31 October 2016
3 October 2016
3 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Sc293480
Holdings 6
Companies where Last Mile (Own and Manage) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
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
31 March 2017
Ceased Energetics Networked Energy Ltd. — Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 9 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 |
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