# Last Mile Infrastructure (Holdings) Limited

## Details

- **Company number:** [11626661](https://find-and-update.company-information.service.gov.uk/company/11626661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 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) (48216 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | significant-influence-or-control | 16 Oct 2018 | 24 Jan 2024 |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | significant-influence-or-control | 16 Oct 2018 | 24 Jan 2024 |
| Trinity Slp 1 Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2024 | 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 |
| 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 |  |




## Owned by

Last Mile Infrastructure (Holdings) Limited → [Connex Bidco Limited](/company/15332721) → [Connex Holdco Limited](/company/15332252) → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Last Mile Infrastructure Holdco1 Limited](/company/11614308) (11614308)



## Directors' other companies

- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Holdings Topco Limited](/company/FC034104)
- [MATHIESON, Mark William](/person/5383808) - director at [Mark Mathieson Consulting Ltd](/company/09463686)
- [MATHIESON, Mark William](/person/5383808) - director at [Mira Core Gas Limited](/company/FC034501)
- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Investments Bidco Limited](/company/10487004)
- [MATHIESON, Mark William](/person/5383808) - director at [Nadara Limited](/company/SC546368)
- [MATHIESON, Mark William](/person/5383808) - director at [Connex Holdco Limited](/company/15332252)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure Holdco2 Limited](/company/11616387)
- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Midco Limited](/company/10615396)
- [MATHIESON, Mark William](/person/5383808) - director at [Connex Bidco Limited](/company/15332721)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure Group Limited](/company/11534385)



## 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 Group Limited](/company/11534385) (11534385)
- [Last Mile Infrastructure Holdco1 Limited](/company/11614308) (11614308)
- [Last Mile Infrastructure Holdco2 Limited](/company/11616387) (11616387)