Last Mile Infrastructure Holdco Limited
Other specialised construction activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-27 · No cessation recorded
Source record 14383177Show 2 ceased records
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-23
Source record 6307005Energetics Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-27
Source record 6381353People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
GM
Graham MccallResigned director
Resigned 2016-12-16 · 5 yrs · Chartered Accountant
MP
Michael PearceResigned director
Resigned 2016-10-31 · 6 yrs · Chief Executive Officer
AG
Andrew GreenResigned director
Resigned 2015-06-04 · 1 yr · Director
SM
Stephen MorrisResigned director
Resigned 2015-06-04 · 3 yrs · Director
NA
Nigel AlcockResigned secretary
Resigned 2015-04-08
NA
Nigel AlcockResigned director
Resigned 2013-11-04 · 1 yr · Chief Financial Officer
KS
Kenneth StewartResigned director
Resigned 2013-08-09 · 1 yr · Director
WM
William McclymontResigned director
Resigned 2013-08-05 · 3 yrs · Chief Executive Officer
GG
Gary GrayResigned director
Resigned 2013-08-02 · Chartered Secretary
ME
Mark EllisResigned director
Resigned 2013-07-22 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active