Last Mile Electricity Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Davies, Michael Howard · Secretary appointed 2023-02-01
• Blake, Michael Paul · Director appointed 2022-09-01
• Hainey, Lynne Marion · Director appointed 2022-07-15
• Nellany, Kirsty Jane · Director appointed 2022-01-05
• Lynch, Colin John · Director appointed 2022-11-01 resigned 2024-05-15
• Nellany, Kirsty Jane · Secretary appointed 2022-07-13 resigned 2023-02-01
• Pearce, Michael William · Director appointed 2016-10-31 resigned 2022-11-01
• Mccall, Graham Kenneth · Director appointed 2016-10-03 resigned 2022-08-31
• Scott, Mark Wilburn · Secretary appointed 2021-12-10 resigned 2022-07-13
• Collinson, Matthew Ronald · Director appointed 2017-03-22 resigned 2022-03-31
• Nellany, Kirsty Jane · Secretary appointed 2019-07-29 resigned 2022-01-05
• Morris, Stephen James · Director appointed 2016-10-03 resigned 2017-03-22
• Mcclymont, William Glendinning · Director appointed 2006-08-18 resigned 2016-10-04
• Alcock, Nigel John · Secretary appointed 2015-04-08 resigned 2015-09-18
• Alcock, Nigel John · Director appointed 2013-11-04 resigned 2015-09-18
• Stewart, Kenneth · Director appointed 2007-04-24 resigned 2014-10-31
• O'donnell, Harry Joseph · Director appointed 2002-07-29 resigned 2014-01-31
• Cummings, Mark · Director appointed 2008-06-06 resigned 2013-11-04
• Robertson, Robert Murray · Director appointed 2006-03-16 resigned 2010-09-17
• Johnston, James Brownlee · Director appointed 2002-07-29 resigned 2006-07-11
• Citrin, David · Secretary appointed 2002-07-29 resigned 2005-04-04
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2002-07-29 resigned 2002-07-29
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2002-07-29 resigned 2002-07-29

People with significant control (5)

• Gallus Nominees Limited Ceased 2022-03-23
  Corporate Entity Psc · notified 2019-01-14
  Ownership of shares 75 to 100 percent
• Macquarie European Investment Holdings Limited Ceased 2018-10-23
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Energetics Networks Uk Limited Ceased 2017-05-26
  Corporate Entity Psc · notified 2017-05-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Energetics Networked Energy Ltd Ceased 2017-05-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Last Mile (Own And Manage) Limited Active
  Corporate Entity Psc · notified 2017-05-26
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

2 outstanding · 14 satisfied

• A registered charge Outstanding SC2346940016
  Held by Lucid Trustee Services Limited (As Security Agent)
  Created 2022-03-23
• A registered charge Outstanding SC2346940015
  Held by Lucid Trustee Services Limited (As Security Agent)
  Created 2022-03-02
  Not applicable.
• A registered charge Satisfied SC2346940014
  Held by Crédit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2019-01-14 · satisfied 2022-04-29
• A registered charge Satisfied SC2346940013
  Held by Crédit Agricole Corporate and Investment Bank (As Security Agent)
  Created 2019-01-14 · satisfied 2022-04-29
• A registered charge Satisfied SC2346940012
  Held by Macquarie Bank Limited, London Branch
  Created 2018-08-16 · satisfied 2018-10-30
• A registered charge Satisfied SC2346940011
  Held by Macquarie Bank Limited, London Branch
  Created 2018-08-16 · satisfied 2018-11-09
  Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge.
• A registered charge Satisfied SC2346940010
  Held by Macquarie Bank Limited, London Branch (As Security Agent)
  Created 2017-06-15 · satisfied 2018-10-30
• A registered charge Satisfied SC2346940009
  Held by Macquarie Bank Limited, London Branch
  Created 2017-06-15 · satisfied 2018-11-09
  Pursuant to the debenture, the company charged by way of fixed charge all its intellectual property and real property (although no further details are specified in the debenture). See further clause 3.1 of the debenture.
• A registered charge Satisfied SC2346940008
  Held by Macquarie Bank Limited, London Branch (As Security Agent)
  Created 2016-07-15 · satisfied 2018-11-09
• A registered charge Satisfied SC2346940007
  Held by Macquarie Bank Limited, London Branch (In Its Capacity as Security Agent)
  Created 2016-07-15 · satisfied 2018-10-30
• A registered charge Satisfied SC2346940006
  Held by Macquarie Bank Limited, London Branch (As Security Agent)
  Created 2015-08-26 · satisfied 2018-11-09
• A registered charge Satisfied SC2346940005
  Held by Macquarie Bank Limited
  Created 2015-08-26 · satisfied 2018-10-30
• A registered charge Satisfied SC2346940004
  Held by Macquarie Bank Limited
  Created 2013-08-09 · satisfied 2018-11-09
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2346940003
  Held by Macquarie Bank Limited
  Created 2013-08-09 · satisfied 2018-10-30
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-26 · satisfied 2014-04-12
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-02 · satisfied 2005-11-25
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-12 Full accounts (paper) AA Accounts
• 2025-08-05 Director details changed CH01 Officers
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-14 Change to a person with significant control PSC05 PSC
• 2024-12-16 Full accounts (paper) AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2023-11-30 Full accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-03 Appointment of secretary AP03 Officers
• 2023-02-03 Termination secretary company with name termination date TM02 Officers
• 2022-11-04 Appointment of director AP01 Officers
• 2022-11-04 Termination director company with name termination date TM01 Officers
• 2022-09-21 Full accounts (paper) AA Accounts
• 2022-09-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.