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Last Mile Infrastructure Group Limited
Last Mile Infrastructure Group Limited is an active company incorporated on 23 August 2018 with the registered office located in Stonehouse, Gloucestershire. Last Mile Infrastructure Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11534385
Private limited company
Age
7 years
Incorporated
23 August 2018
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
22 August 2025
(15 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(12 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Last Mile Infrastructure Group Limited
Contact
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on
31 Aug 2022
(3 years ago)
Previous address was
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Companies in GL10 3RF
Telephone
Unreported
Email
Unreported
Website
Energeticsgroup.com
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mark Peter Chladek
Director • Director • Managing Director • British • Lives in UK • Born in Feb 1973
Mark William Mathieson
Director • Asset Manager • British • Lives in UK • Born in Sep 1966
Anna Sofia Arhall Bergendorff
Director • Professional Board Member • Swedish • Lives in Denmark • Born in Oct 1969
Mr Michael William Pearce
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1973
Madeliene Su Yen Yong
Director • Investment Manager • Malaysian • Lives in England • Born in Jul 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Infrastructure Holdco1 Limited
Max David Charles Helmore, Peter Krassimirov Mitchev, and 3 more are mutual people.
Active
Last Mile Infrastructure Holdco2 Limited
Max David Charles Helmore, Peter Krassimirov Mitchev, and 3 more are mutual people.
Active
Last Mile Infrastructure (Holdings) Limited
Max David Charles Helmore, Peter Krassimirov Mitchev, and 3 more are mutual people.
Active
National Gas Transmission Plc
Mark William Mathieson and Liam Patrick Auer are mutual people.
Active
National Gas Transmission Holdings Limited
Mark William Mathieson and Liam Patrick Auer are mutual people.
Active
National Gas Metering Limited
Mark William Mathieson and Liam Patrick Auer are mutual people.
Active
Evero Energy Group Limited
Max David Charles Helmore and Stephen Johnson are mutual people.
Active
Evero Energy Finance Limited
Max David Charles Helmore and Stephen Johnson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£13.99M
Increased by £459K (+3%)
Turnover
£162.24M
Increased by £14.64M (+10%)
Employees
817
Increased by 34 (+4%)
Total Assets
£1.22B
Increased by £131.84M (+12%)
Total Liabilities
-£954.96M
Increased by £111.02M (+13%)
Net Assets
£266.09M
Increased by £20.83M (+8%)
Debt Ratio (%)
78%
Increased by 0.73% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Ms Helen Margaret Moore Appointed
1 Month Ago on 4 Aug 2025
Madeliene Su Yen Yong Resigned
1 Month Ago on 4 Aug 2025
Mrs Lynne Marion Hainey Details Changed
1 Month Ago on 18 Jul 2025
Anna Sofia Arhall Bergendorff Appointed
3 Months Ago on 12 May 2025
Ms Madeliene Su Yen Yong Appointed
3 Months Ago on 12 May 2025
Michael Howard Davies Resigned
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Liam Auer Appointed
10 Months Ago on 28 Oct 2024
Mr Mark William Mathieson Appointed
10 Months Ago on 28 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Ms Helen Margaret Moore as a director on 4 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Madeliene Su Yen Yong as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Anna Sofia Arhall Bergendorff as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Ms Madeliene Su Yen Yong as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Michael Howard Davies as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Liam Auer as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark William Mathieson as a director on 28 October 2024
Submitted on 1 Nov 2024
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Repayment History
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See All Charges & CCJs