Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Last Mile Infrastructure Group Limited
- Incorporated
- 23 August 2018 (8 years)
- Previously known as
- Energetics Group Limited (until 5 September 2019)Hirst Bidco Limited (until 30 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of investment trusts (64301)
- Directors
- Adrian Colin TwyningFlorian Winkler
- Accounts type
- Group
- Region
- South West
- Address
- Kingfisher Suite WheelhouseBonds Mill EstateStonehouseGL10 3RF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Twyning, Adrian Colin
Director · Appointed 6 November 2026
British
Born December 1976 (49)
Director · Appointed 7 July 2026
British
Born May 1976 (50)
Davies, Michael Howard
Secretary · Appointed 7 July 2026
Winkler, Florian
Director · Appointed 7 July 2026
German
Born July 1969 (57)
Frost, Christoper Timothy
Director · Appointed 13 May 2026
Australian
Born June 1969 (57)
British
Born March 1979 (47)
Arhall, Anna Sofia
Director · Appointed 12 May 2025
Swedish
Born October 1969 (57)
Director · Appointed 28 October 2024
British
Born September 1966 (60)
Director · Appointed 28 October 2024
Australian
Born May 1989 (37)
Officer history (16 former)
6 November 2026
Appointed Twyning, Adrian Colin as Director
6 November 2026
7 July 2026
7 July 2026
Appointed Davies, Michael Howard as Secretary
7 July 2026
Appointed Winkler, Florian as Director
7 July 2026
Resigned Nellany, Kirsty Jane as Secretary
13 May 2026
13 May 2026
13 May 2026
Appointed Frost, Christoper Timothy as Director
13 May 2026
22 September 2025
12 September 2025
4 August 2025
Resigned Yong, Madeliene Su Yen as Director
4 August 2025
12 May 2025
Appointed Yong, Madeliene Su Yen as Director
12 May 2025
Appointed Arhall, Anna Sofia as Director
10 February 2025
Resigned Davies, Michael Howard as Secretary
28 October 2024
28 October 2024
4 October 2024
4 October 2024
9 August 2024
8 August 2024
20 February 2024
Appointed Davies, Michael Howard as Secretary
1 September 2022
31 August 2022
13 July 2022
Resigned Scott, Mark Wilburn as Secretary
13 July 2022
Appointed Nellany, Kirsty Jane as Secretary
17 January 2022
5 January 2022
Appointed Scott, Mark Wilburn as Secretary
5 January 2022
Resigned Nellany, Kirsty Jane as Secretary
12 February 2020
12 February 2020
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
19 November 2018
23 October 2018
23 October 2018
23 October 2018
23 August 2018
23 August 2018
23 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11616387
Holdings 1
Companies where Last Mile Infrastructure Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 October 2018
Ceased Infracapital Partners Iii Subholdings (Euro) GP LLP — Has significant influence or control
19 October 2018
Ceased M&G Investment Management Limited — Has significant influence or control
19 October 2018
Ceased Infracapital Partners Iii Subholdings (Sterling) GP LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 26 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 9 July 2026 | Appointment of a secretary | |||
| 9 July 2026 | Appointment of a director |
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