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United Infrastructure Water Limited

02673066

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ
Incorporated 19/12/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 08/07/2005

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Conor Vaughan Bray

director · Since 07/04/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Mr Ole Pugholm

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Mr Campbell William Crawford

director · Since 10/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Scott Daniel Beard

director · Since 18/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Ui Energy & Water Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Building 4, Clearwater, Warrington, WA5 3UZ

Reg: 16203481 · Companies House, England And Wales · Limited By Shares

Notified 30/08/2025

Former PSCs

Ui Central Holdings Limited

Ceased 30/08/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 16/11/2021Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 26/06/2019Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 07/03/2018Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2017Registered 17/03/2017Satisfied 06/11/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2005Registered 24/08/2005Satisfied 21/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2005Registered 24/08/2005Satisfied 12/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2005Registered 27/07/2005Satisfied 21/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2005Registered 26/07/2005Satisfied 12/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2005Registered 13/07/2005Satisfied 12/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2005Registered 13/07/2005Satisfied 21/06/2019