Last Mile Infrastructure Holdco Limited

Company SC455073 · Active · incorporated 22/07/2013 · Glasgow G72 0FT · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-03-31.

Who controls it

• Last Mile Infrastructure Group Limited (company, registered 11534385 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-03-27
• Macquarie European Investment Holdings Limited (company, registered 06146573 in England And Wales)
  significant influence or control · from 2016-04-06, ceased 2018-10-23
• Energetics Midco Limited (company, registered Sc455134 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-03-27

Where the chain ends

Companies House shows one step. Followed to the end:

1. Last Mile Infrastructure Group Limited (11534385, Active)
2. Last Mile Infrastructure Holdco2 Limited (11616387, Active)
3. Last Mile Infrastructure Holdco1 Limited (11614308, Active)
4. Last Mile Infrastructure (holdings) Limited (11626661, Active)
5. Connex Bidco Limited (15332721, Active)
6. Connex Holdco Limited (15332252, Active)
7. Macquarie Infrastructure and Real Assets (europe) Limited (03976881, Active)
8. Macquarie Asset Management UK Holdings No.1 Limited (12514361, Active)

What else sits under the same owner

• Bloom Bess Finco Limited (15564555, Active)
• Bloom Bess Holdco Limited (15562659, Active)
• Broadhelm Renewables Group Limited (15557320, Active)
• Broadhelm Renewables Limited (15557394, Active)
• Broadhelm Renewables Maryland Limited (15557461, Active)
• Connex Holdco Limited (15332252, Active)
• Dktuk Limited (11112602, Active)
• Eku Energy Faune Projects (uk) Limited (13361703, Active)
• Eku Energy Group Limited (14324598, Active)
• Eku Energy Limited (14324758, Active)
• Eku Energy Projects (global) Limited (17194931, Active)
• Eku Energy Projects (uk) Limited (13212922, Active)
• Farnborough Airport Company Limited (12123129, Active)
• Farnborough Airport Holdco Limited (12123058, Active)
• Farnborough Airport Midco Limited (12123088, Active)
• Galloper Extension Investco Limited (12412596, Active)
• Galloper Extension Investco Parent Limited (12408293, Active)
• Gast Midco Limited (14177081, Active)

Who runs it

• ELLIS, Mark Julian (director, born 11/1974, British) · from 2013-07-22 to 2013-08-02
• BURNESS PAULL (DIRECTORS) LIMITED (corporate director) · from 2013-07-22 to 2013-08-05
• GRAY, Gary George (director, born 12/1970, British) · from 2013-08-02 to 2013-08-05
• MCCLYMONT, William Glendinning (director, born 06/1960, British) · from 2013-08-05 to 2016-10-04
• STEWART, Kenneth (director, born 08/1963, British) · from 2013-08-09 to 2014-10-31
• ALCOCK, Nigel John (director, born 05/1965, British) · from 2013-11-04 to 2015-09-18
• ALCOCK, Nigel John (secretary) · from 2015-04-08 to 2015-09-18
• GREEN, Andrew Richard (director, born 08/1961, British) · from 2015-06-04 to 2016-10-28
• MORRIS, Stephen James (director, born 09/1963, British) · from 2015-06-04 to 2019-05-06
• PEARCE, Michael William (director, born 11/1973, British) · from 2016-10-31 to 2022-11-01
• MCCALL, Graham Kenneth (director, born 04/1966, British) · from 2016-12-16 to 2022-08-31
• NELLANY, Kirsty Jane (secretary) · from 2019-07-29 to 2022-01-05
• SCOTT, Mark Wilburn (secretary) · from 2022-01-05 to 2022-07-13
• NELLANY, Kirsty Jane (secretary) · from 2022-07-13 to 2023-02-01
• HAINEY, Lynne Marion (director, born 05/1981, British) · from 2022-07-15 to 2026-10-09
• NELLANY, Kirsty Jane (director, born 05/1985, British) · from 2022-11-01, current
• DAVIES, Michael Howard (secretary) · from 2023-02-01, current
• TWYNING, Adrian Colin (director, born 12/1976, British) · from 2026-10-09, current

Charges

17 charges registered, 3 outstanding.

• 2022-03-23, outstanding, in favour of Lucid Trustee Services Limited (as Security Agent)
• 2022-03-23, outstanding, in favour of Lucid Trustee Services Limited (as Security Agent)
• 2022-03-02, outstanding, in favour of Lucid Trustee Services Limited (as Security Agent)
• 2019-01-14, fully-satisfied, in favour of Crédit Agricole Corporate and Investment Bank (as Security Agent)
• 2019-01-14, fully-satisfied, in favour of Crédit Agricole Corporate and Investment Bank (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Last Mile Infrastructure Holdco1 Limited (11614308)
• Last Mile (own and Manage) Limited (SC546714)
• Last Mile Infrastructure Holdco2 Limited (11616387)
• Last Mile Connections Limited (12533261)
• Last Mile Infrastructure (holdings) Limited (11626661)
• Last Mile Infrastructure Group Limited (11534385)
• Last Mile Heat Limited (13387039)
• Dv4 Last Mile Developments (uk) Limited (14018169)

Check this company on Companies House.