Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Last Mile Asset Management Limited
- Incorporated
- 3 October 2016 (10 years)
- Previously known as
- Energetics Asset Management UK Limited (until 24 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
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
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 20 August 2025
British
Born February 1976 (50)
British
Born June 1978 (48)
Director · Appointed 26 June 2024
British
Born May 1968 (58)
Davies, Michael Howard
Secretary · Appointed 1 February 2023
Director · Appointed 5 January 2022
British
Born May 1985 (41)
Officer history (11 former)
9 October 2026
Appointed Twyning, Adrian Colin as Director
9 October 2026
20 August 2025
20 August 2025
26 June 2024
15 May 2024
1 August 2023
10 March 2023
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 September 2022
31 August 2022
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
5 January 2022
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
5 January 2022
5 January 2022
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
18 June 2019
16 December 2016
14 December 2016
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 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc546714
Former controllers (5)
1 September 2023
Ceased Last Mile Infrastructure Limited — Holds 75–100% of voting rights
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
31 March 2017
Ceased Energetics Networks UK Limited — Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 30 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 |
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