United Infrastructure Power T&D Limited

11829648

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 4 CLEARWATER, WARRINGTON, WA5 3UZ

Incorporated 15/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

35120

Transmission of electricity

Officers

Mr Iain Callam Lamont

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Luke Anderson

director · Since 30/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 32 other boards

Mr Neil Patrick Armstrong

director · Since 30/12/2025

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 30/12/2025

DANISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Campbell William Crawford

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Ui Telecoms & Power Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ

Reg: 16203469 · Companies House, England & Wales · Private Limited Company

Notified 30/12/2025

Former PSCs

Amec Foster Wheeler Limited

Ceased 30/12/2025

Charges2 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

Created 31/07/2026Registered 03/08/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 28/07/2026Registered 31/07/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025