Last Mile Infrastructure Holdco1 Limited

Company number: 11614308
Status: Active
Type: Ltd
Incorporated: 10 Oct 2018
Nature of business: Activities of investment trusts
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
GL10 3RF

Previous names

Energetics Holdco1 Limited (until 5 Sep 2019)

Officers

Name	Role	Appointed	Resigned
MATHIESON, Mark William	Director	28 Oct 2024
AUER, Liam Patrick	Director	28 Oct 2024

Control

Name	Nature of control	Notified	Ceased
M&G Investment Management Limited	Significant Influence Or Control	10 Oct 2018	26 Nov 2018
Infracapital Partners Iii Subholdings (Euro) Gp Llp	Significant Influence Or Control	10 Oct 2018	26 Nov 2018
Infracapital Partners Iii Subholdings (Sterling) Gp Llp	Significant Influence Or Control	10 Oct 2018	26 Nov 2018
Last Mile Infrastructure (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Nov 2018

Connections

Owned by

Last Mile Infrastructure Holdco1 Limited → Last Mile Infrastructure (Holdings) Limited → Connex Bidco Limited → Connex Holdco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited

Controls

Last Mile Infrastructure Holdco2 Limited (11616387)

Directors’ other companies

MATHIESON, Mark William - Director at Quadgas Pledgeco Limited
MATHIESON, Mark William - Director at Quadgas Holdco Limited
MATHIESON, Mark William - Director at Quadgas Midco Limited
MATHIESON, Mark William - Director at Quadgas Investments Bidco 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 Group Limited (11534385)
Last Mile Infrastructure Holdco2 Limited (11616387)

Data