Last Mile Infrastructure Holdco2 Limited

Active11616387 Private limited company

Incorporated: 10 October 2018 (8 years)
Previously known as: Energetics Holdco2 Limited (until 5 September 2019)
Industry: Activities of investment trusts (64301)
Directors: Mark William Mathieson
Liam Patrick Auer
Owned by: Last Mile Infrastructure Holdco1 Limited
Accounts type: Full
Region: South West
Address: Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
GL10 3RF

Website & contact details

Group website: lastmile.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 October 2027
Last conf. stmt: 9 October 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Mathieson, Mark William

Director · Appointed 28 October 2024

Also at Last Mile Infrastructure Group Limited, Quadgas Holdco Limited, Mark Mathieson Consulting Ltd · more companies

British

Born September 1966 (60)

Auer, Liam Patrick

Director · Appointed 28 October 2024

Also at Last Mile Infrastructure Group Limited, Connex Holdco Limited, Connex Bidco Limited · more companies

Australian

Born May 1989 (37)

Nellany, Kirsty Jane

Secretary · Appointed 13 July 2022

Officer history (10 former)

13 May 2026

Resigned Chladek, Mark Peter as Director

13 May 2026

Resigned Mitchev, Peter Krassimirov as Director

10 February 2025

Resigned Davies, Michael Howard as Secretary

28 October 2024

Appointed Mathieson, Mark William as Director

28 October 2024

Appointed Auer, Liam Patrick as Director

4 October 2024

Appointed Chladek, Mark Peter as Director

4 October 2024

Resigned Johnson, Stephen as Director

9 August 2024

Resigned Helmore, Max David Charles as Director

8 August 2024

Appointed Mitchev, Peter Krassimirov as Director

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

Resigned Khan, Ameer Hamza as Director

5 January 2022

Appointed Scott, Mark Wilburn as Secretary

5 January 2022

Resigned Nellany, Kirsty Jane as Secretary

12 February 2020

Appointed Khan, Ameer Hamza as Director

12 February 2020

Resigned Lief, Mathieu Oliver Louis as Director

30 August 2019

Appointed Johnson, Stephen as Director

29 July 2019

Appointed Nellany, Kirsty Jane as Secretary

19 November 2018

Resigned Fernandes, Milton Anthony as Director

10 October 2018

Appointed Fernandes, Milton Anthony as Director

10 October 2018

Appointed Lief, Mathieu Oliver Louis as Director

10 October 2018

Appointed Helmore, Max David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Last Mile Infrastructure Holdco1 Limited

Corporate entity · Notified 10 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11614308

Holdings 1

Companies where Last Mile Infrastructure Holdco2 Limited is registered as a person with significant control

Last Mile Infrastructure Group Limited

Owns 75–100% of shares

Active

Former controllers (3)

24 January 2024

Ceased M&G Investment Management Limited — Has significant influence or control

24 January 2024

Ceased Infracapital Partners Iii Subholdings (Euro) GP LLP — Has significant influence or control

24 January 2024

Ceased Infracapital Partners Iii Subholdings (Sterling) GP LLP — Has significant influence or control

Filings 57

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	9 October 2026
14 May 2026	Termination of appointment of a director
14 May 2026	Termination of appointment of a director
15 December 2025	Full accounts	31 March 2025
9 October 2025	Confirmation statement with no updates	9 October 2025