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LAST MILE INFRASTRUCTURE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11534385
Incorporation Date
2018-08-23
Company Type
Private limited company (Ltd.)
Address
STONEHOUSE, United Kingdom
Website
energeticsgroup.com/
Source: Companies House

LAST MILE INFRASTRUCTURE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11534385, and its current status with Companies House is active. The company was incorporated on 23 August 2018 and lists its registered address as STONEHOUSE, United Kingdom. 1 shareholder is on record for LAST MILE INFRASTRUCTURE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LAST MILE INFRASTRUCTURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of LAST MILE INFRASTRUCTURE GROUP LIMITED currently on record is Lynne Hainey; five officers are currently on record for LAST MILE INFRASTRUCTURE GROUP LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LAST MILE INFRASTRUCTURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LH
Lynne Hainey ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Chladek ACTIVE

Appointed
2024-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Mathieson ACTIVE

Appointed
2024-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Liam Auer ACTIVE

Appointed
2024-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anna Sofia Arhall ACTIVE

Appointed
2025-05-12
Residence
🇩🇰 Denmark
Occupation
Director

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Group Structure

LAST MILE INFRASTRUCTURE GROUP LIMITED sits 3 levels below its ultimate parent, LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LAST MILE INFRASTRUCTURE GROUP LIMITED is LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED, holding 100% as filed in LAST MILE INFRASTRUCTURE GROUP LIMITED's own shareholder record with Companies House. LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
United Kingdom
LAST MILE INFRASTRUCTURE HOLDCO LIMITED+ subsidiaries
United KingdomGB SC455073

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Frequently Asked Questions

Who owns LAST MILE INFRASTRUCTURE GROUP LIMITED?

One shareholder is currently on record for LAST MILE INFRASTRUCTURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LAST MILE INFRASTRUCTURE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAST MILE INFRASTRUCTURE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LAST MILE INFRASTRUCTURE GROUP LIMITED have on record?

1 shareholder is shown on record for LAST MILE INFRASTRUCTURE GROUP LIMITED.

What is LAST MILE INFRASTRUCTURE GROUP LIMITED's company registration number?

LAST MILE INFRASTRUCTURE GROUP LIMITED's registration number is 11534385, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LAST MILE INFRASTRUCTURE GROUP LIMITED still an active company?

LAST MILE INFRASTRUCTURE GROUP LIMITED's status on Companies House is listed as active.

When was LAST MILE INFRASTRUCTURE GROUP LIMITED incorporated?

LAST MILE INFRASTRUCTURE GROUP LIMITED was incorporated on 23 August 2018, according to Companies House.

What is LAST MILE INFRASTRUCTURE GROUP LIMITED's registered address?

The registered address on file for LAST MILE INFRASTRUCTURE GROUP LIMITED is STONEHOUSE, United Kingdom.

What legal structure is LAST MILE INFRASTRUCTURE GROUP LIMITED registered as?

LAST MILE INFRASTRUCTURE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LAST MILE INFRASTRUCTURE GROUP LIMITED?

The Director of LAST MILE INFRASTRUCTURE GROUP LIMITED currently on record is Lynne Hainey; five officers are currently on record for LAST MILE INFRASTRUCTURE GROUP LIMITED, filed with Companies House. Management authority at LAST MILE INFRASTRUCTURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAST MILE INFRASTRUCTURE GROUP LIMITED have a parent company or subsidiaries?

LAST MILE INFRASTRUCTURE GROUP LIMITED sits 3 levels below its ultimate parent, LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LAST MILE INFRASTRUCTURE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAST MILE INFRASTRUCTURE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LAST MILE INFRASTRUCTURE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAST MILE INFRASTRUCTURE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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