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Last Mile Infrastructure Holdco1 Limited
Last Mile Infrastructure Holdco1 Limited is an active company incorporated on 10 October 2018 with the registered office located in Stonehouse, Gloucestershire. Last Mile Infrastructure Holdco1 Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11614308
Private limited company
Age
6 years
Incorporated
10 October 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 July 2025
(1 month ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Last Mile Infrastructure Holdco1 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
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People
Officers
9
Shareholders
11
Controllers (PSC)
1
Mark Chladek
Director • Director • Managing Director • British • Lives in England • Born in Feb 1973
Liam Patrick Auer
Director • Asset Manager • Australian • Lives in UK • Born in May 1989
Stephen Johnson
Director • Asset Management Director • British • Lives in England • Born in Dec 1960
Peter Krassimirov Mitchev
Director • Investment Management • British • Lives in England • Born in Feb 1985
Mark William Mathieson
Director • Asset Manager • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Infrastructure Holdco2 Limited
Max David Charles Helmore, Stephen Johnson, and 4 more are mutual people.
Active
Last Mile Infrastructure (Holdings) Limited
Max David Charles Helmore, Stephen Johnson, and 4 more are mutual people.
Active
Last Mile Infrastructure Group 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
Luppiter Consortium Limited
Mark William Mathieson and Liam Patrick Auer are mutual people.
Active
Luppiter Bidco Limited
Mark William Mathieson and Liam Patrick Auer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.17M
Increased by £975K (+1%)
Total Liabilities
-£5.91M
Increased by £1.16M (+24%)
Net Assets
£101.26M
Decreased by £187K (-0%)
Debt Ratio (%)
6%
Increased by 1.04% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Michael Howard Davies Resigned
6 Months Ago on 10 Feb 2025
Small 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
Mr Mark Chladek Appointed
11 Months Ago on 4 Oct 2024
Stephen Johnson Resigned
11 Months Ago on 4 Oct 2024
Max David Charles Helmore Resigned
1 Year Ago on 9 Aug 2024
Mr Peter Krassimirov Mitchev Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Michael Howard Davies as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2025
Change of share class name or designation
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
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Repayment History
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