LAST MILE INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
SC546714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
www.energetics-uk.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2016
05/09/2019
ENERGETICS NETWORKS UK LIMITED
SCOTLAND
G72 0FT
Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAST MILE INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| LAST MILE INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| LAST MILE ELECTRICITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Michael Paul Blake (929128721) Appointed |
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
Credit Risk Overview
Want to learn more about LAST MILE INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAST MILE INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Michael Paul Blake (929128721) Appointed |
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
| 05/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary Michael Howard Davies (930519168) Appointed |
| 07/02/2023 | Kirsty Jane Nellany (929805078) has left the board |
| 08/11/2022 | Michael William Pearce (907752167) has left the board |
| 08/11/2022 | New Board Member Colin John Lynch (926966125) Appointed |
| 21/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Graham Kenneth McCall (910969464) has left the board |
| 19/07/2022 | Mark Wilburn Scott (929128346) has left the board |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929805078) Appointed |
| 19/07/2022 | New Board Member Lynne Marion Hainey (926164224) Appointed |
| 14/02/2022 | New Board Member Kirsty Jane Nellany (929240643) Appointed |
| 13/01/2022 | New Company Secretary Mark Wilburn Scott (929128346) Appointed |
| 13/01/2022 | Kirsty Jane Nellany (926164225) has left the board |
| 07/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | Matthew Ronald Collinson (919671678) has left the board |
| 20/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Company Secretary Kirsty Jane Nellany (926164225) Appointed |
| 03/11/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 20/06/2017 | New Board Member Matthew Ronald Collinson (919671678) Appointed |
| 20/06/2017 | Matthew Ronald Collinson (922885291) has left the board |
| 11/04/2017 | New Board Member Matthew Ronald Collinson (922885291) Appointed |
| 11/04/2017 | Stephen James Morris (912950917) has left the board |
| 29/11/2016 | New Board Member Michael William Pearce (907752167) Appointed |
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