Last Mile Infrastructure (Holdings) Limited
- Company number
- 11626661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2018
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Energetics Group (Holdings) Limited (until 5 Sep 2019)
- Hirst Holdco Limited (until 30 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Mark William | Director | 28 Oct 2024 | |
| MITCHEV, Peter Krassimirov | Director | 8 Aug 2024 | 13 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connex Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Trinity Slp 2 Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2024 | 13 May 2026 |
| Trinity Slp 1 Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2024 | 28 Oct 2024 |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | Significant Influence Or Control | 16 Oct 2018 | 24 Jan 2024 |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | Significant Influence Or Control | 16 Oct 2018 | 24 Jan 2024 |
Accounts
Connections
Owned by
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 Holdco1 Limited (11614308)
Directors’ other companies
- MATHIESON, Mark William - Director at Quadgas Holdings Topco Limited
- MATHIESON, Mark William - Director at Mark Mathieson Consulting Ltd
- MATHIESON, Mark William - Director at Mira Core Gas Limited
- MATHIESON, Mark William - Director at Quadgas Investments Bidco Limited
- MATHIESON, Mark William - Director at Quadgas Midco Limited
- MATHIESON, Mark William - Director at Nadara Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Group Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Holdco1 Limited
- MATHIESON, Mark William - Director at Quadgas Holdco Limited
- MATHIESON, Mark William - Director at Cadent Gas 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 Group Limited (11534385)
- Last Mile Infrastructure Holdco1 Limited (11614308)
- Last Mile Infrastructure Holdco2 Limited (11616387)