LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED

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

Previous name: ENERGETICS HOLDCO2 LIMITED (changed on 05-Sep-2019)

Company Number: 11616387
Incorporation date: 10-Oct-2018
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 5.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 37 other companies, 1 (2.7%) 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: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Howard DAVIES 20 Feb 2024 28 Mar 2024 1 - 0
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)
Resigned Ameer Hamza KHAN 12 Feb 2020 17 Jan 2022 Finance Professional British 1 - 40 (0.0%)
Active Stephen JOHNSON 30 Aug 2019 Asset Management Director British 7 - 211 (3.6%)
Active Max David Charles HELMORE 10 Oct 2018 Fund Manager British 7 - 292 (5.6%)
Resigned Mathieu Oliver Louis LIEF 10 Oct 2018 12 Feb 2020 Director French 0 - 113 (27.3%)
Resigned Milton Anthony FERNANDES 10 Oct 2018 19 Nov 2018 Finance Director British 0 - 634 (6.3%)
Number of active directors: 2
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOUTH STAFFORDSHIRE PLC (04295398) - Active
FALAN UK 1 LIMITED (08776062) - Active
FALAN UK 2 LIMITED (08776125) - 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
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
OAKDENE ADVISORY LIMITED (10824660) - 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
FREEBOARD CAPTIVE LIMITED (13281010) - Active
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED (SC420704) - Active
ENERGETICS TOPCO LIMITED (SC455074) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-08-22
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITEDORDINARY95,480,714
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LAST MILE INFRASTRUCTURE HOLDCO2 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 HOLDCO2 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 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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