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United Infrastructure Energy Limited

08086718

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ
Incorporated 29/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 29/08/2012

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Benn Cottrell

director · Since 01/08/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Paul James Crooks

director · Since 01/08/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 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 50

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

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 20/11/2025

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

Charges6 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 10/07/2026Registered 13/07/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 26/06/2026Registered 30/06/2026
Charge
outstanding

LLOYDS BANK PLC

Created 17/11/2025Registered 19/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/11/2024Registered 20/11/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/10/2023Registered 30/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 15/11/2021Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 27/06/2019Satisfied 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