Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Last Mile Infrastructure (Holdings) Limited
- Incorporated
- 16 October 2018 (8 years)
- Previously known as
- Energetics Group (Holdings) Limited (until 5 September 2019)Hirst Holdco Limited (until 30 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of investment trusts (64301)
- Owned by
- Accounts type
- Group
- 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
30 August 2019
29 July 2019
Appointed Nellany, Kirsty Jane as Secretary
16 October 2018
16 October 2018
16 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15332721
Holdings 1
Companies where Last Mile Infrastructure (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
13 May 2026
Ceased Trinity SLP 2 LP — Owns 25–50% of shares
28 October 2024
Ceased Trinity SLP 1 LP — Owns 25–50% of shares
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Confirmation statement with updates | 28 October 2025 |
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