UK Companies House feature
LAST MILE GAS LIMITED
Profile
- Company number
- SC303150
- Status
- Active
- Incorporation
- 2006-05-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The statement of financial position of the company shows net current liabilities of £11,165,000 (2024: £27,249,000) and a net asset position of £56,623,000 (2024: £46,343,000). The company continues to be supported by the group, as any Amounts owed to group undertakings will not be recalled within the next 12 months, with such support having been formally provided in writing and remains in effect at the time of approving the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In October 2024, Infracapital sold 50% of the share capital of Last Mile Infrastructure (Holdings) Limited to Macquarie, therefore as documented below, the company's ultimate parent undertakings are now both Infracapital and Macquarie. As both parties are equal 50% shareholders and no single party has the ability to exert control over the group, there is no ultimate controlling party.”
- “In July 2024, the group entered into a £367m long term financing facility, provided by a group of banks and institutional lenders, this increased by a further £220m from lenders within the existing group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2023-02-01 | — | — |
| BLAKE, Michael Paul | Director | 2022-09-01 | Feb 1976 | British |
| HAINEY, Lynne Marion | Director | 2022-07-15 | May 1981 | British |
| NELLANY, Kirsty Jane | Director | 2022-01-05 | May 1985 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, Nigel John | Secretary | 2015-04-08 | 2015-09-18 |
| NELLANY, Kirsty Jane | Secretary | 2022-07-13 | 2023-02-01 |
| NELLANY, Kirsty Jane | Secretary | 2019-07-29 | 2022-01-05 |
| ROBERTSON, Murray | Secretary | 2006-05-31 | 2010-09-17 |
| SCOTT, Mark Wilburn | Secretary | 2021-12-10 | 2022-07-13 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-05-31 | 2006-05-31 |
| ALCOCK, Nigel John | Director | 2013-11-04 | 2015-09-18 |
| COLLINSON, Matthew Ronald | Director | 2017-03-22 | 2022-03-31 |
| CUMMINGS, Mark | Director | 2008-06-06 | 2013-11-04 |
| LYNCH, Colin John | Director | 2022-11-01 | 2024-05-15 |
| MCCALL, Graham Kenneth | Director | 2016-10-03 | 2022-08-31 |
| MCCLYMONT, William Glendinning | Director | 2006-05-31 | 2016-10-04 |
| MORRIS, Stephen James | Director | 2016-10-03 | 2017-03-22 |
| O'DONNELL, Harry Joseph | Director | 2006-05-31 | 2014-01-31 |
| PEARCE, Michael William | Director | 2016-10-31 | 2022-11-01 |
| ROBERTSON, Murray | Director | 2006-05-31 | 2010-09-17 |
| STEWART, Kenneth | Director | 2007-04-24 | 2014-10-31 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-05-31 | 2006-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallus Nominees Limited | Corporate entity | Shares 75–100% | 2019-01-14 | Ceased 2022-03-23 |
| Last Mile (Own And Manage) Limited | Corporate entity | Voting 75–100%, Appoints directors | 2017-05-26 | Active |
| Macquarie European Investment Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-10-23 |
| Energetics Networks Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-26 |
| Energetics Networked Energy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-31 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | AA | accounts | accounts with accounts type small |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-04 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-09-07 | AP01 | officers | appoint person director company with name date |
| 2022-08-31 | TM01 | officers | termination director company with name termination date |
| 2022-07-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-15 | AP01 | officers | appoint person director company with name date |
| 2022-07-15 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-15 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.