United Infrastructure Energy Limited
08086718
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 29/08/2012
DIRECTOR
IRISH · ENGLAND · Age 56
Also on 44 other boards
director · Since 01/08/2018
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 01/08/2018
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 07/04/2021
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 46
Also on 3 other boards
director · Since 22/02/2022
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 50
Also on 40 other boards
director · Since 30/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 32 other boards
director · Since 10/01/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
Persons with Significant Control
Ui Energy & Water Holdco Limited
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
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT