LAST MILE ELECTRICITY LIMITED
Active - Accounts Filed
General Information
NAME
LAST MILE ELECTRICITY LIMITED
COMPANY NUMBER
SC234694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
29/07/2002
(22 years and 3 months old)
WEBSITE
hsbgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2007
24/09/2019
ENERGETICS ELECTRICITY LIMITED
View all previous names
SCOTLAND
G72 0FT
Fenick House
1 Lister Way
Hamilton Intnl Technology Park, Bla
GLASGOW
G72 0FT
International House
Stanley Boulevard
Glasgow
Lanarkshire
G72 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAST MILE INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
| LAST MILE ELECTRICITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAST MILE ELECTRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAST MILE ELECTRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MILE ELECTRICITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 7 months) Born in Nov 1983 (age: 40) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Colin John Lynch (926966125) has left the board |
| 07/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | Kirsty Jane Nellany (929804968) has left the board |
| 07/02/2023 | New Company Secretary Michael Howard Davies (930512096) Appointed |
| 08/11/2022 | Michael William Pearce (907752167) has left the board |
| 08/11/2022 | New Board Member Colin John Lynch (926966125) Appointed |
| 24/09/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Michael Paul Blake (929128721) Appointed |
| 02/09/2022 | Graham Kenneth McCall (910969464) has left the board |
| 19/07/2022 | New Company Secretary Kirsty Jane Nellany (929804968) Appointed |
| 19/07/2022 | Mark Wilburn Scott (929041694) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Lynne Marion Hainey (926164224) Appointed |
| 12/01/2022 | Kirsty Jane Nellany (926164228) has left the board |
| 12/01/2022 | New Board Member Kirsty Jane Nellany (929123684) Appointed |
| 14/12/2021 | New Company Secretary Mark Scott (929041694) Appointed |
| 18/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Company Secretary Kirsty Jane Nellany (926164228) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 20/06/2017 | Matthew Ronald Collinson (922885291) has left the board |
| 20/06/2017 | New Board Member Matthew Ronald Collinson (919671678) Appointed |
| 11/04/2017 | Stephen James Morris (912950917) has left the board |
| 11/04/2017 | New Board Member Matthew Ronald Collinson (922885291) Appointed |
| 14/02/2017 | New Board Member Michael William Pearce (907752167) Appointed |
| 14/02/2017 | William Glendinning McClymont (908105475) has left the board |
| 14/02/2017 | New Board Member Stephen James Morris (912950917) Appointed |
| 14/02/2017 | New Board Member Graham Kenneth McCall (910969464) Appointed |
| 31/01/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 30/09/2015 | Nigel John Alcock (919658203) has left the board |
| 30/09/2015 | Nigel John Alcock (913168895) has left the board |
| 08/09/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 10/04/2015 | New Company Secretary Nigel John Alcock (919658203) Appointed |
| 06/11/2014 | Kenneth Stewart (912128542) has left the board |
| 14/08/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 28/02/2014 | Harry Joseph O'Donnell (904652471) has left the board |
| 30/12/2013 | New Accounts filed |
| 28/11/2013 | New Board Member Nigel John Alcock (913168895) Appointed |
| 27/11/2013 | Mark Cummings (913118777) has left the board |
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