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LAST MILE INFRASTRUCTURE UK LIMITED

Company number SC546714

Persons with significant control: 1 active person with significant control / 0 active statements

Last Mile Infrastructure Limited Active

Correspondence address
Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT
Notified on
31 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Sc293480
Incorporated in
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Gallus Nominees Limited Ceased

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Notified on
14 January 2019
Ceased on
23 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
00612671
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Macquarie European Investment Holdings Limited Ceased

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Notified on
3 October 2016
Ceased on
23 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06146573
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Energetics Networked Energy Ltd. Ceased

Correspondence address
International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Scotland, G72 0BN
Notified on
3 October 2016
Ceased on
31 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Sc293480
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 March 2017
Withdrawn on
31 March 2017