The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hainey, Lynne Marion
    Finance Director born in May 1981
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Blake, Michael Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Nellany, Kirsty Jane
    Chief Operating Officer born in May 1985
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 5
    LAST MILE (OWN AND MANAGE) LIMITED - now
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mcclymont, William Glendinning
    Electrical Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2016-10-04
    OF - director → CIF 0
  • 2
    Scott, Mark Wilburn
    Individual
    Officer
    2021-12-10 ~ 2022-07-13
    OF - secretary → CIF 0
  • 3
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2002-07-29 ~ 2014-01-31
    OF - director → CIF 0
  • 4
    Robertson, Robert Murray
    Accountant born in October 1975
    Individual (16 offsprings)
    Officer
    2006-03-16 ~ 2010-09-17
    OF - director → CIF 0
    Robertson, Robert Murray
    Individual (16 offsprings)
    Officer
    2006-07-13 ~ 2010-09-17
    OF - secretary → CIF 0
  • 5
    Johnston, James Brownlee
    Director born in January 1946
    Individual
    Officer
    2002-07-29 ~ 2006-07-11
    OF - director → CIF 0
    Johnston, James Brownlee
    Individual
    Officer
    2005-04-05 ~ 2006-07-11
    OF - secretary → CIF 0
  • 6
    Collinson, Matthew Ronald
    Solicitor born in November 1983
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Citrin, David
    Individual
    Officer
    2002-07-29 ~ 2005-04-04
    OF - secretary → CIF 0
  • 8
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2022-11-01
    OF - director → CIF 0
  • 9
    Lynch, Colin John
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2024-05-15
    OF - director → CIF 0
  • 10
    Cummings, Mark
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2013-11-04
    OF - director → CIF 0
  • 11
    Stewart, Kenneth
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2014-10-31
    OF - director → CIF 0
  • 12
    Morris, Stephen James
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2017-03-22
    OF - director → CIF 0
  • 13
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    OF - director → CIF 0
  • 14
    Alcock, Nigel John
    Chief Financial Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2015-09-18
    OF - director → CIF 0
    Alcock, Nigel John
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ 2015-09-18
    OF - secretary → CIF 0
  • 15
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2022-01-05
    OF - secretary → CIF 0
    2022-07-13 ~ 2023-02-01
    OF - secretary → CIF 0
  • 16
    LAST MILE INFRASTRUCTURE LIMITED - now
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-29 ~ 2002-07-29
    PE - nominee-secretary → CIF 0
  • 18
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 20
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, Australia
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-05-22 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

LAST MILE ELECTRICITY LIMITED

Previous names
ENERGETICS ELECTRICITY LIMITED - 2019-09-24
GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • LAST MILE ELECTRICITY LIMITED
    Info
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    Registered number SC234694
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland G72 0FT
    Private Limited Company incorporated on 2002-07-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • LAST MILE ELECTRICITY LIMITED
    S
    Registered number SC234694
    Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, United Kingdom, G72 0FT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    2008-06-16 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.