LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED

1. LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED 2019-09-05 → present
2. ENERGETICS HOLDCO2 LIMITED 2018-10-10 → 2019-09-05

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

RSM UK Audit LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“After considering the above, the directors believe that the company is well placed, at the time of approving the financial statements, to manage its business risks (as detailed in the strategic report) successfully and has adequate resources to continue in operational existence for a period of 12 months from the signing of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

1. LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED · parent
   1. Last Mile Infrastructure Group Limited 100% · UK · Holding company
   2. Last Mile Infrastructure Holdco Limited 100% · UK · Holding company
   3. Last Mile Infrastructure Limited 100% · UK · Holding company
   4. Last Mile Asset Management Limited 100% · UK · Operator of infrastructure networks
   5. Energetics Design & Build Limited 100% · UK · Multi-utility connections provider
   6. Last Mile Electricity Limited 100% · UK · Ownership & operation of electricity distribution networks
   7. Last Mile Gas Limited 100% · UK · Ownership & operation of gas distribution networks
   8. Last Mile (Own and Manage) Limited formerly known as Last Mile Infrastructure UK Limited 100% · UK · Holding company
   9. Last Mile (Design & Build) Limited formerly known as Last Mile (D&B) Limited 100% · UK · Holding company
   10. UK Power Solutions Limited 100% · UK · Multi-utility connections provider
   11. Last Mile Water Limited 100% · UK · Holding company
   12. Icosa Water Limited 100% · UK · Construction of water and wastewater network infrastructure assets
   13. Icosa Water Services Limited 100% · UK · Ownership & operations of water and wastewater network infrastructure assets
   14. Last Mile Heat Limited 90% · UK · Ownership & operation of heat networks

Significant events

• “In October 2024, Infracapital sold 50% of the share capital of Last Mile Infrastructure (Holdings) Limited to Macquarie, therefore as documented above, the company's ultimate parent undertakings are now both Infracapital and Macquarie.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

2

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -23.3%

  £65,419,000 → £50,162,000

• Employees

  —

  Not reported

• Profit before tax

  -26.8%

  -£11,841,000 → -£15,015,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers