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LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Active
SC455073·incorporated 2013-07-22

LAST MILE INFRASTRUCTURE HOLDCO LIMITED is an active UK private limited company, incorporated on 22 July 2013 at Companies House (number SC455073; OpenRegistry canonical ID GB-SC455073-last-mile-infrastructure-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Scotland (postcode G72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-22
Registered Address
FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT, SCOTLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

17 charges recorded against the company at Companies House: 3 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

LAST MILE INFRASTRUCTURE HOLDCO LIMITED has 1 person with significant control on file:

  • Last Mile Infrastructure Group Limited (England And Wales reg. 11534385). Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Macquarie European Investment Holdings Limited (England And Wales reg. 06146573). Notified 2016-04-06. Ceased 2018-10-23.
    • Has significant influence or control
  • Energetics Midco Limited (Scotland reg. Sc455134). Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LAST MILE INFRASTRUCTURE HOLDCO LIMITED has previously traded as:

  • ENERGETICS HOLDCO LIMITED (until 2019-09-05)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC455073.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.