Last Mile Infrastructure Group Limited
- Company number
- 11534385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2018
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Energetics Group Limited (until 5 Sep 2019)
- Hirst Bidco Limited (until 30 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Florian | Director | 7 Jul 2026 | |
| DAVIES, Michael Howard | Secretary | 7 Jul 2026 | |
| MCQUADE, Lindsay Ann | Director | 7 Jul 2026 | |
| THOMAS, Richard David | Director | 22 Sep 2025 | |
| ARHALL, Anna Sofia | Director | 12 May 2025 | |
| AUER, Liam Patrick | Director | 28 Oct 2024 | |
| MATHIESON, Mark William | Director | 28 Oct 2024 | |
| HAINEY, Lynne Marion | Director | 1 Sep 2022 | |
| NELLANY, Kirsty Jane | Secretary | 13 Jul 2022 | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Last Mile Infrastructure Holdco2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2018 | |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | Significant Influence Or Control | 23 Aug 2018 | 19 Oct 2018 |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | Significant Influence Or Control | 23 Aug 2018 | 19 Oct 2018 |
| M&G Investment Management Limited | Significant Influence Or Control | 23 Aug 2018 | 19 Oct 2018 |
Accounts
Connections
Owned by
Last Mile Infrastructure Group Limited → Last Mile Infrastructure Holdco2 Limited → Last Mile Infrastructure Holdco1 Limited → Last Mile Infrastructure (Holdings) Limited → Connex Bidco Limited → Connex Holdco Limited
Controls
- Last Mile Infrastructure Holdco Limited (SC455073)
Directors’ other companies
- AUER, Liam Patrick - Director at National Gas Transmission Holdings Limited
- AUER, Liam Patrick - Director at National Gas Transmission PLC
- AUER, Liam Patrick - Director at Gast Topco Limited
- AUER, Liam Patrick - Director at Last Mile Infrastructure Holdco1 Limited
- AUER, Liam Patrick - Director at National Gas Metering Limited
- HAINEY, Lynne Marion - Director at Last Mile Asset Management Limited
- HAINEY, Lynne Marion - Director at Last Mile Infrastructure Holdco Limited
- HAINEY, Lynne Marion - Director at Last Mile Electricity Limited
- HAINEY, Lynne Marion - Director at Last Mile (Design And Build) Limited
- HAINEY, Lynne Marion - Director at Last Mile D&B (North & Scotland) Limited
Companies at the same address
- Icosa Water Limited (09155925)
- Last Mile Connections Limited (12533261)
- Last Mile D&B (Midlands & South) Limited (06256696)
- Last Mile Heat Limited (13387039)
- Last Mile Infrastructure (Holdings) Limited (11626661)
- Last Mile Infrastructure Holdco1 Limited (11614308)
- Last Mile Infrastructure Holdco2 Limited (11616387)