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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Secretary → CIF 0
    2019-07-29 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 2
    Scott, Mark Wilburn
    Individual (17 offsprings)
    Officer
    2022-01-05 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Auer, Liam Patrick
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Stephen
    Asset Management Director born in December 1960
    Individual (86 offsprings)
    Officer
    2019-08-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2018-10-10 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2018-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 9
    Mitchev, Peter Krassimirov
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Khan, Ameer Hamza
    Finance Professional born in December 1983
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ 2022-01-17
    OF - Director → CIF 0
  • 11
    Lief, Mathieu Oliver Louis
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2018-10-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    Davies, Michael Howard
    Individual (17 offsprings)
    Officer
    2024-02-20 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 13
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31 01796126, NF002562
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (71 parents, 71 offsprings)
    Person with significant control
    2018-10-10 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
  • 14
    INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
    OC422333 LP019492
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2018-10-10 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
  • 15
    INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP
    OC422334 LP019491
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-10-10 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
  • 16
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387, SC455073
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05 11614308 SC455073, 11616387
    Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED

Linked company numbers found in government register: 11616387, SC455073, 11614308
Previous name
ENERGETICS HOLDCO2 LIMITED - 2019-09-05 SC455073, 11614308
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    Info
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    Registered number 11616387
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    S
    Registered number 11616387
    Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, England, GL10 3RF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.