1
The Gables, 3 Pant Glas, Oswestry, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2021-10-25 ~ 2024-07-09
IIF 17 - Director → ME
3
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-04 ~ dissolved
IIF 8 - Director → ME
4
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents, 1 offspring)
Officer
2009-01-01 ~ 2013-02-19
IIF 22 - Director → ME
5
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2013-04-30
IIF 20 - Director → ME
6
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-07-09
IIF 19 - Director → ME
7
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-07-09
IIF 18 - Director → ME
8
UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED - 2001-01-12
NORWEB (DSM) LIMITED - 1997-09-22
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-07-09
IIF 15 - Director → ME
9
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-10-25 ~ 2024-07-09
IIF 16 - Director → ME
10
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2021-10-25 ~ 2024-07-09
IIF 2 - Director → ME
11
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-25 ~ now
IIF 3 - Director → ME
12
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
13
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2021-10-25 ~ 2024-07-09
IIF 14 - Director → ME
14
4th Floor St Catherine's Court, Berkeley Place, Bristol
Active Corporate (14 parents)
Officer
2013-10-23 ~ 2015-05-01
IIF 21 - Director → ME
15
4th Floor St Catherine's Court, Berkeley Place, Bristol
Active Corporate (19 parents)
Officer
2008-07-01 ~ 2015-05-01
IIF 23 - Director → ME
16
LAST MILE (OWN AND MANAGE) LIMITED - now
LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
ENERGETICS NETWORKS UK LIMITED
- 2019-09-05
SC546714 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (13 parents, 7 offsprings)
Officer
2016-10-03 ~ 2017-03-22
IIF 13 - Director → ME
17
LAST MILE ASSET MANAGEMENT LIMITED - now
ENERGETICS ASSET MANAGEMENT UK LIMITED
- 2019-09-24
SC546822 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (17 parents)
Officer
2016-10-03 ~ 2019-06-18
IIF 9 - Director → ME
18
LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
ENERGETICS DESIGN & BUILD LIMITED
- 2026-03-13
SC234695MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2015-06-04 ~ 2018-07-25
IIF 1 - Director → ME
19
LAST MILE ELECTRICITY LIMITED - now
GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-03-22
IIF 12 - Director → ME
20
LAST MILE GAS LIMITED - now
ENERGETICS GAS LIMITED
- 2019-09-24
SC303150GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-03-22
IIF 11 - Director → ME
21
LAST MILE INFRASTRUCTURE HOLDCO LIMITED - now
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-04 ~ 2019-05-06
IIF 10 - Director → ME
22
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED
- 2019-09-05
SC293480ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED - 2007-01-11
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2015-06-04 ~ 2018-08-06
IIF 7 - Director → ME
23
THE INSTITUTE OF ASSET MANAGEMENT
- now 05056259NEW IAM LIMITED - 2004-03-31
4th Floor St Catherine's Court, Berkeley Place, Bristol
Active Corporate (30 parents, 3 offsprings)
Officer
2007-09-01 ~ 2016-06-28
IIF 6 - Director → ME