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Summary

Affiliates

Contact details

Officers15

Events2

Documents50

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

LAST MILE INFRASTRUCTURE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2018 (6 years ago)

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Summary

NameLAST MILE INFRASTRUCTURE GROUP LIMITED
Historical names
  • ENERGETICS GROUP LIMITED
  • HIRST BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11534385
LEI Code
  • 2138004L6QTTVVB15I64
Incorporation Date23 Aug 2018 (6 years ago) / 2275 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAST **********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, STONEHOUSE, KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, GL10 3RF

Officers

corporate

IndividualUnited Kingdom

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP

Person with significant control


Appointed on23 Aug 2018

Resigned on19 Oct 2018

corporate

IndividualUnited Kingdom

M&G INVESTMENT MANAGEMENT LIMITED

Person with significant control


Appointed on23 Aug 2018

Resigned on19 Oct 2018

individual

IndividualUnited Kingdom

Johnson, Stephen

Director


Appointed on23 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearce, Michael William

Director


Appointed on23 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nellany, Kirsty Jane

Secretary


Appointed on13 Jul 2022

individual

IndividualUnited Kingdom

Scott, Mark Wilburn

Secretary


Appointed on05 Jan 2022

Resigned on13 Jul 2022

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Events

Old value

05 Sep 2019

Name changeENERGETICS GROUP LIMITED

30 Oct 2018

Name changeHIRST BIDCO LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type groupAAView
01 Sep 2022Appoint person director company with name dateAP01View
31 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 20 Sep 2019
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138004L6QTTVVB15I64
  • Legal nameLAST MILE INFRASTRUCTURE GROUP LIMITED
  • Registration date17 Jan 2019
  • StatusActiveIssued
  • Other namesENERGETICS GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Feb 2024
  • Next renewal17 Feb 2025

Related companies by officers

Frequently asked questions

Where is LAST MILE INFRASTRUCTURE GROUP LIMITED's headquarters?

LAST MILE INFRASTRUCTURE GROUP LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, STONEHOUSE, KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, GL10 3RF

What is LAST MILE INFRASTRUCTURE GROUP LIMITED's industry?

LAST MILE INFRASTRUCTURE GROUP LIMITED is in the industry of Trusts, funds and similar financial entities

What year was LAST MILE INFRASTRUCTURE GROUP LIMITED started?

LAST MILE INFRASTRUCTURE GROUP LIMITED was started in 2018

What is the LEI number of LAST MILE INFRASTRUCTURE GROUP LIMITED?

LAST MILE INFRASTRUCTURE GROUP LIMITED LEI number is 2138004L6QTTVVB15I64

Sources: Companies House