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Last Mile Electricity Limited

SC234694

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FENICK HOUSE LISTER WAY, GLASGOW, G72 0FT
Incorporated 29/07/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

35130
Distribution of electricity

Officers

Miss Kirsty Jane Nellany

director · Since 05/01/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 41

Also on 11 other boards

Mrs Lynne Marion Hainey

director · Since 15/07/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Michael Paul Blake

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Michael Howard Davies

secretary · Since 01/02/2023

Persons with Significant Control

Last Mile (Own And Manage) Limited

75–100% votes
Appoint directors

Fenick House, Lister Way, Glasgow, G72 0FT

Reg: Sc546714 · Companies House · Private Limited

Notified 26/05/2017

Former PSCs

Energetics Networked Energy Ltd

Ceased 22/05/2017

Macquarie European Investment Holdings Limited

Ceased 23/10/2018

Energetics Networks Uk Limited

Ceased 26/05/2017

Gallus Nominees Limited

Ceased 23/03/2022

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/03/2022Registered 08/04/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/03/2022Registered 22/03/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/01/2019Registered 23/01/2019Satisfied 29/04/2022
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 14/01/2019Registered 18/01/2019Satisfied 29/04/2022