Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Last Mile Infrastructure Holdco1 Limited
- Incorporated
- 10 October 2018 (8 years)
- Previously known as
- Energetics Holdco1 Limited (until 5 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of investment trusts (64301)
- Accounts type
- Small
- Region
- South West
- Address
- Kingfisher Suite WheelhouseBonds Mill EstateStonehouseGL10 3RF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
British
Born September 1966 (60)
Director · Appointed 28 October 2024
Australian
Born May 1989 (37)
Nellany, Kirsty Jane
Secretary · Appointed 13 July 2022
Officer history (10 former)
13 May 2026
13 May 2026
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
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
30 August 2019
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
19 November 2018
10 October 2018
10 October 2018
10 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11626661
Holdings 1
Companies where Last Mile Infrastructure Holdco1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 November 2018
Ceased M&G Investment Management Limited — Has significant influence or control
26 November 2018
Ceased Infracapital Partners Iii Subholdings (Sterling) GP LLP — Has significant influence or control
26 November 2018
Ceased Infracapital Partners Iii Subholdings (Euro) GP LLP — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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