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Ui Energy & Water Holdco Limited
16203481
active
Private Limited Company
england wales
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 companiesOfficers
Mr Luke Anderson
director · Since 23/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 32 other boards
Mr Ole Pugholm
director · Since 23/01/2025
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM
Also on 40 other boards
Persons with Significant Control
Ui Utility Infrastructure Holdco Limited
75–100% shares
75–100% votes
Appoint directors
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