# Last Mile Infrastructure Group Limited

## Details

- **Company number:** [11534385](https://find-and-update.company-information.service.gov.uk/company/11534385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2018
- **Registered office:** KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GL10 3RF
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- Energetics Group Limited (until 5 Sep 2019)
- Hirst Bidco Limited (until 30 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELLANY, Kirsty Jane | secretary | 13 Jul 2022 | 7 Jul 2026 |
| DAVIES, Michael Howard | secretary | 7 Jul 2026 |  |
| WINKLER, Florian | director | 7 Jul 2026 |  |
| MCQUADE, Lindsay Ann | director | 7 Jul 2026 |  |
| THOMAS, Richard David | director | 22 Sep 2025 |  |
| ARHALL, Anna Sofia | director | 12 May 2025 |  |
| MATHIESON, Mark William | director | 28 Oct 2024 |  |
| AUER, Liam Patrick | director | 28 Oct 2024 |  |
| HAINEY, Lynne Marion | director | 1 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Investment Management Limited | 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 |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | significant-influence-or-control | 23 Aug 2018 | 19 Oct 2018 |
| 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 |  |




## Owned by

Last Mile Infrastructure Group Limited → [Last Mile Infrastructure Holdco2 Limited](/company/11616387) → [Last Mile Infrastructure Holdco1 Limited](/company/11614308) → [Last Mile Infrastructure (Holdings) Limited](/company/11626661) → [Connex Bidco Limited](/company/15332721) → [Connex Holdco Limited](/company/15332252)



## Controls

- [Last Mile Infrastructure Holdco Limited](/company/SC455073) (SC455073)



## Directors' other companies

- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Transmission Holdings Limited](/company/03675375)
- [AUER, Liam Patrick](/person/6630255) - director at [Last Mile Infrastructure Holdco1 Limited](/company/11614308)
- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Metering Limited](/company/03705992)
- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Transmission PLC](/company/02006000)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile (Design And Build) Limited](/company/SC573458)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Electricity Limited](/company/SC234694)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile D&B (North & Scotland) Limited](/company/SC234695)
- [HAINEY, Lynne Marion](/person/6080132) - director at [Last Mile Infrastructure Holdco Limited](/company/SC455073)
- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Midco Limited](/company/10615396)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure Holdco2 Limited](/company/11616387)



## Companies at the same address

- [Icosa Water Limited](/company/09155925) (09155925)
- [Last Mile Connections Limited](/company/12533261) (12533261)
- [Last Mile D&B (Midlands & South) Limited](/company/06256696) (06256696)
- [Last Mile Heat Limited](/company/13387039) (13387039)
- [Last Mile Infrastructure (Holdings) Limited](/company/11626661) (11626661)
- [Last Mile Infrastructure Holdco1 Limited](/company/11614308) (11614308)
- [Last Mile Infrastructure Holdco2 Limited](/company/11616387) (11616387)