Ui Energy & Water Holdco Limited

16203481

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BUILDING 4 CLEARWATER, WARRINGTON, WA5 3UZ

Incorporated 23/01/2025

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Luke Anderson

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 32 other boards

Mr Neil Patrick Armstrong

director · Since 23/01/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 23/01/2025

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Persons with Significant Control

Ui Utility Infrastructure Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Building 4 Clearwater, Lingley Green Avenue, Warrington, WA5 3UZ

Reg: 16378907 · Companies House, England And Wales · Limited By Shares

Notified 30/08/2025

Former PSCs

United Infrastructure Management Limited

Ceased 30/08/2025

Charges3 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

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

A registered charge

part satisfied

LLOYDS BANK PLC

Created 25/07/2025Registered 31/07/2026

A registered charge

part satisfied

LLOYDS BANK PLC

Created 17/11/2025Registered 31/07/2026

A registered charge

part satisfied

LLOYDS BANK PLC

Created 26/06/2026Registered 31/07/2026

A registered charge

part satisfied

LLOYDS BANK PLC

Created 10/07/2026Registered 31/07/2026

Charge

outstanding

LLOYDS BANK PLC

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/07/2025Registered 31/07/2025