LAST MILE INFRASTRUCTURE GROUP LIMITED

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

Previous name: ENERGETICS GROUP LIMITED (changed on 05-Sep-2019)
Previous name: HIRST BIDCO LIMITED (changed on 30-Oct-2018)

Company Number: 11534385
Incorporation date: 23-Aug-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 5.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 87.7 million which has increased from GBP 76.6 million in the previous year. The latest reported revenue figure is GBP 86.2 million which is up 270% on previous year's figure of GBP 23.2 million. Retained earnings is negative (GBP -14.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 109 other companies, 13 (11.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 86,214,000 23,276,000 114,000 24,426,000 -7,061,000
31-Mar-2019 GBP 23,234,000 3,835,000 138,000 11,731,000 -7,322,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 11,399,000 66,390,000 107,419,000 322,561,000 914,000 91,088,000 -14,085,000 87,707,000
31-Mar-2019 GBP 1,734,000 16,953,000 9,567,000 275,486,000 859,000 85,005,000 -9,920,000 76,624,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 6.02% 6,138,000 95,864,400 102,002,400 391,390,400
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kirsty Jane NELLANY 13 Jul 2022 28 Mar 2024 1 - 0
Resigned Mark Wilburn SCOTT 05 Jan 2022 13 Jul 2022 0 - 1
Resigned Kirsty Jane NELLANY 29 Jul 2019 05 Jan 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lynne Marion HAINEY 01 Sep 2022 Finance Director British 14 - 00 (0.0%)
Resigned Ameer Hamza KHAN 12 Feb 2020 17 Jan 2022 Finance Professional British 1 - 40 (0.0%)
Resigned Graham Kenneth MCCALL 23 Oct 2018 31 Aug 2022 Chartered Accountant British 1 - 549 (16.4%)
Active Michael William PEARCE 23 Oct 2018 Chief Executive Officer British 1 - 449 (20.0%)
Active Stephen JOHNSON 23 Oct 2018 Asset Management Director British 4 - 353 (7.7%)
Resigned Mathieu Oliver Louis LIEF 23 Aug 2018 12 Feb 2020 Director French 0 - 113 (27.3%)
Resigned Milton Anthony FERNANDES 23 Aug 2018 19 Nov 2018 Finance Director British 0 - 634 (6.3%)
Active Max David Charles HELMORE 23 Aug 2018 Fund Manager British 7 - 292 (5.6%)
Number of active directors: 4
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOUTH WEST WATER LIMITED (02366665) - Active
ELECTRICITY NORTH WEST LIMITED (02366949) - Active
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED (02373209) - Dissolved
NB (MILES PLATTING COMMUNITY PROJECT) LIMITED (02377331) - Dissolved
NB LEASING LIMITED (02377523) - Dissolved
SWITCH2 ENERGY LIMITED (02409803) - Active
BEARS DOWN WINDFARM LIMITED (02677534) - Active
INEXUS (SERVICES) LIMITED (02875320) - Active
NORTH HOYLE WIND FARM LIMITED (02904841) - Active
FFYNNON OER WINDFARM LIMITED (02906601) - Active
GAS ENGINEERING SERVICES LIMITED (03211063) - Active
FARRISS LIMITED (03292064) - Active
YOUNG ENTERPRISE WALES (03879931) - Dissolved
INEXUS GROUP (HOLDINGS) LIMITED (04222730) - Active
SPAA LIMITED (04365599) - Active
INEXUS (EST) LIMITED (04637597) - Dissolved
ZEPHYR INVESTMENTS LIMITED (04712921) - Active
BEAUFORT WIND LIMITED (04712922) - Active
ISITE CONNECTIONS LIMITED (05168970) - Dissolved
ENVOY ASSET MANAGEMENT LIMITED (05311626) - Active
CONNECT UTILITIES LIMITED (05355345) - Active
INDEPENDENT COMMUNITY HEATING LIMITED (05366042) - Active
INDEPENDENT SERVICE PROVIDER LIMITED (05366057) - Active
OPEN FIBRE NETWORKS LIMITED (05412813) - Active
INEXUS GROUP LIMITED (05491198) - Active
INEXUS LIMITED (05491200) - Active
INEXUS CONNECTIONS LIMITED (05495293) - Active
METROPOLITAN INFRASTRUCTURE LIMITED (05759935) - Active
INDEPENDENT WATER NETWORKS LIMITED (05776438) - Active
INEXUS GROUP NO. 2 LIMITED (05819203) - Dissolved
INEXUS GROUP NO. 1 LIMITED (05819330) - Dissolved
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED (05910724) - Active
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED (06027314) - Active
REACTIVE FLOW CONTROLS LTD (06046573) - Active
ZELDA ACQUISITIONS HOLDINGS LIMITED (06220811) - Active
ZELDA ACQUISITIONS LIMITED (06220877) - Active
UK POWER SOLUTIONS LIMITED (06256696) - Active
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (06428372) - Active
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED (06428374) - Active
NORTH WEST ELECTRICITY NETWORKS PLC (06428375) - Active
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED (06428534) - Active
EXOTERIC METERING LIMITED (06619566) - Liquidation
FARRISS HOLDINGS LIMITED (06619586) - Active
ENW FINANCE PLC (06845434) - Active
NWEN GROUP LIMITED (06872880) - Active
ENW CAPITAL FINANCE PLC (06873051) - Active
HEADWIND DEVELOPMENT SERVICES LIMITED (06964875) - Active
HEADWIND TAFF ELY WIND FARM LIMITED (07306426) - Active
HEADWIND KIRKBY MOOR WIND FARM LIMITED (07327431) - Active
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED (07382637) - Active
HEADWIND BEINN GHLAS WIND FARM LIMITED (07641078) - Active
INEXUS ASSET HOLDINGS LIMITED (07774517) - Dissolved
HEADWIND LAMBRIGG WIND FARM LIMITED (08291816) - Active
NWEN FINANCE PLC (08374655) - Active
MAKING HAY C.B.C (08593214) - Dissolved
FALAN UK 1 LIMITED (08776062) - Active
FALAN UK 2 LIMITED (08776125) - Active
CONSORT UTILITY SOLUTIONS LIMITED (08800625) - Dissolved
ICOSA WATER LTD (09155925) - Active
EVERO ENERGY GROUP LIMITED (09279808) - Active
GGE UK 1 LIMITED (09565799) - Active
GGE UK 2 LIMITED (09566127) - Active
EVERO ENERGY FINANCE LIMITED (09641683) - Active
EVERO ENERGY HOLDINGS LIMITED (09642938) - Active
EVERO ENERGY HOLDINGS (DEV) LIMITED (10192063) - Active
BIG LEGOLAS HOLDINGS LIMITED (10471247) - Active
ICOSA WATER SERVICES LIMITED (10479916) - Active
EVERO ENERGY H HOLDINGS LIMITED (10498919) - Active
RAW (LP) LIMITED (10507028) - Active - Proposal to Strike off
RAW (GP1) LIMITED (10507064) - Active
RAW (GP2) LIMITED (10507084) - Active
TWALP (LP) LIMITED (10507146) - Active
TWALP (GP2) LIMITED (10507575) - Active
TWALP (GP1) LIMITED (10507600) - Active
UKWREI (LP) LIMITED (10507617) - Active
UKWREI (GP) LIMITED (10507633) - Active
GGE FLOW UK LIMITED (10768275) - Active
INFRACAPITAL GREEN UK LIMITED (10831551) - Active
FALAN UK LIMITED (11290163) - Liquidation
LAST MILE INFRASTRUCTURE GROUP LIMITED (11534385) - Active
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED (11614308) - Active
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED (11616387) - Active
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED (11626661) - Active
BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED (12125506) - Active
EVERO ENERGY SERVICES LIMITED (12261508) - Active
BIH (LEVENSEAT) LIMITED (12529625) - Active
BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED (12530178) - Active
BIH (BIRMINGHAM) LIMITED (12530563) - Active
BIH (ERE) LIMITED (12531700) - Active
BIH (OAKLEAF) LIMITED (12532268) - Active
BIH (WIDNES) LIMITED (12532653) - Active
LAST MILE WATER LIMITED (12533261) - Active
FREEBOARD CAPTIVE LIMITED (13281010) - Active
LAST MILE HEAT LIMITED (13387039) - Active
GALLOW RIG WINDFARM LIMITED (SC149102) - Active
CAUSEYMIRE WINDFARM LIMITED (SC149105) - Active
POLWHAT RIG WINDFARM LIMITED (SC149113) - Active
POLWHAT GALLOW RIG HOLDCO LIMITED (SC163810) - Active
FARR WINDFARM LIMITED (SC166005) - Active
LAST MILE ELECTRICITY LIMITED (SC234694) - Active
ENERGETICS DESIGN & BUILD LIMITED (SC234695) - Active
LAST MILE INFRASTRUCTURE LIMITED (SC293480) - Active
LAST MILE GAS LIMITED (SC303150) - Active
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED (SC420704) - Active
LAST MILE INFRASTRUCTURE HOLDCO LIMITED (SC455073) - Active
ENERGETICS TOPCO LIMITED (SC455074) - Active
ENERGETICS MIDCO LIMITED (SC455134) - Active
LAST MILE INFRASTRUCTURE UK LIMITED (SC546714) - Active
LAST MILE ASSET MANAGEMENT LIMITED (SC546822) - Active
LAST MILE (D&B) LIMITED (SC573458) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-222019-08-22
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITEDORDINARY95,480,714
100%
0
0%
ENERGETICS HOLDCO2 LIMITEDORDINARY0
0%
85,873,177
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LAST MILE INFRASTRUCTURE GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LAST MILE INFRASTRUCTURE GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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