LAST MILE INFRASTRUCTURE HOLDCO LIMITED
Company details
- Registered name
- LAST MILE INFRASTRUCTURE HOLDCO LIMITED
- Company number
- SC455073
- Registered office
- FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT, SCOTLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ENERGETICS HOLDCO LIMITED (to 05 Sept 2019)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 17 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2019 | Registered name changed | ENERGETICS HOLDCO LIMITED | LAST MILE INFRASTRUCTURE HOLDCO LIMITED |
| 27/03/2019 | Person with significant control ceased | Energetics Midco Limited | — |
| 27/03/2019 | Person with significant control added | — | Last Mile Infrastructure Group Limited |
| 23/10/2018 | Person with significant control ceased | Macquarie European Investment Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Macquarie European Investment Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Energetics Midco Limited |
Documents for LAST MILE INFRASTRUCTURE HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAST MILE INFRASTRUCTURE HOLDCO LIMITED (SC455073)
LAST MILE INFRASTRUCTURE HOLDCO LIMITED is a private limited company incorporated on 22 July 2013 and registered in the United Kingdom under company number SC455073. Its registered office is at FENICK HOUSE LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SCOTLAND, G72 0FT, SCOTLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Energetics Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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