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Companies/SC234694

Last Mile Electricity Limited

Distribution of electricity · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Last Mile (Own And Manage) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-26 · No cessation recorded

Source record 10735370
Show 4 ceased records
Gallus Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-14 · Ceased 2022-03-23

Source record 7517773
Energetics Networks Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-22 · Ceased 2017-05-26

Source record 271988
Energetics Networked Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-22

Source record 3032425
Macquarie European Investment Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-23

Source record 3032426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+7 others
MB
Michael BlakeCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+5 others
LH
Lynne HaineyCurrent director
Appointed 2022-07-15 · 4 yrs · Finance Director
+13 others
KN
Kirsty NellanyCurrent director
Appointed 2022-01-05 · 4 yrs · Chief Operating Officer
+12 others
Show 18 historical appointments
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2021-12-10
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
MC
Matthew CollinsonResigned director
Resigned 2017-03-22 · 5 yrs · Solicitor
MP
Michael PearceResigned director
Resigned 2016-10-31 · 6 yrs · Chief Executive Officer
SM
Stephen MorrisResigned director
Resigned 2016-10-03 · Director
GM
Graham MccallResigned director
Resigned 2016-10-03 · 5 yrs · Chartered Accountant
NA
Nigel AlcockResigned secretary
Resigned 2015-04-08
NA
Nigel AlcockResigned director
Resigned 2013-11-04 · 1 yr · Chief Financial Officer
MC
Mark CummingsResigned director
Resigned 2008-06-06 · 5 yrs · Company Director
KS
Kenneth StewartResigned director
Resigned 2007-04-24 · 7 yrs · Company Director
WM
William McclymontResigned director
Resigned 2006-08-18 · 10 yrs · Electrical Engineer
RR
Robert RobertsonResigned secretaryResigned director
Resigned 2006-07-13 · 4 yrs · Chartered Accountant
JJ
James JohnstonResigned secretaryResigned director
Resigned 2005-04-05 · 1 yr
DC
David CitrinResigned secretary
Resigned 2002-07-29 · 2 yrs · Manager
HO
Harry O DonnellResigned director
Resigned 2002-07-29 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active