LAST MILE GAS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one