Last Mile Asset Management Limited

Company SC546822 · Active · incorporated 03/10/2016 · 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 (Own And Manage) Limited (company, registered Sc546714 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-09-01
• Energetics Networks Uk Limited (company, registered Sc546714 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-10-03, ceased 2017-03-31
• Macquarie European Investment Holdings Limited (company, registered 06146573 in England And Wales)
  significant influence or control · from 2016-10-03, ceased 2018-10-23
• Energetics Networked Energy Ltd. (company, registered Sc293480 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-03-31, ceased 2017-03-31
• Last Mile Infrastructure Limited (company, registered Sc293480 in Scotland)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-03-31, ceased 2023-09-01
• No individual or entity with signficant control (statement)
  · from 2017-03-31, ceased 2017-03-31
• Gallus Nominees Limited (company, registered 00612671 in England And Wales)
  ownership of shares 75 to 100 percent · from 2019-01-14, ceased 2022-03-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Last Mile (own and Manage) Limited (SC546714, Active)
2. Last Mile Infrastructure Limited (SC293480, Active)
3. Last Mile Infrastructure Holdco Limited (SC455073, Active)
4. Last Mile Infrastructure Group Limited (11534385, Active)
5. Last Mile Infrastructure Holdco2 Limited (11616387, Active)
6. Last Mile Infrastructure Holdco1 Limited (11614308, Active)
7. Last Mile Infrastructure (holdings) Limited (11626661, Active)
8. Connex Bidco Limited (15332721, Active)
9. Connex Holdco Limited (15332252, Active)
10. Macquarie Infrastructure and Real Assets (europe) Limited (03976881, Active)
11. 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

• MORRIS, Stephen James (director, born 09/1963, British) · from 2016-10-03 to 2019-06-18
• MCCALL, Graham Kenneth (director, born 04/1966, British) · from 2016-10-03 to 2016-12-14
• PEARCE, Michael William (director, born 11/1973, British) · from 2016-10-31 to 2022-11-01
• HOWARD, Jonathan Paul (director, born 06/1962, British) · from 2016-12-16 to 2023-08-01
• NELLANY, Kirsty Jane (secretary) · from 2019-07-29 to 2022-01-05
• BEGLEY, David Matthew (director, born 05/1983, British) · from 2022-01-05 to 2023-03-10
• 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 2022-09-01 to 2026-10-09
• LYNCH, Colin John (director, born 11/1966, British) · from 2023-03-10 to 2024-05-15
• NELLANY, Kirsty Jane (director, born 05/1985, British) · from 2022-01-05, current
• DAVIES, Michael Howard (secretary) · from 2023-02-01, current
• BRADLEY, Robert Alan (director, born 05/1968, British) · from 2024-06-26, current
• JEFFERSON, Kirsty Louise (director, born 06/1978, British) · from 2025-08-20, current
• BLAKE, Michael Paul (director, born 02/1976, British) · from 2025-08-20, current
• TWYNING, Adrian Colin (director, born 12/1976, British) · from 2026-10-09, current

Charges

10 charges registered, 2 outstanding.

• 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)
• 2018-08-16, fully-satisfied, in favour of Macquarie Bank Limited, London Branch

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 Limited (SC293480)
• Last Mile D&b (north & Scotland) Limited (SC234695)
• Sustainable Asset Management Ltd (SC477661)
• Asset & Lifecycle Surveying Ltd (SC873713)
• Last Mile D&b (midlands & South) Limited (06256696)
• Asset Property & Management Ltd (17203399)
• Surface Asset Management Ltd (NI636641)
• Abm (scotland) Ltd (SC775230)

Check this company on Companies House.