Back to search
Ui Utility Infrastructure Holdco Limited
16378907
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ
Incorporated 10/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Luke Anderson
director · Since 15/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 32 other boards
Mr Neil Patrick Armstrong
director · Since 15/08/2025
DIRECTOR
IRISH · ENGLAND · Age 56
Also on 44 other boards
Mr Ole Pugholm
director · Since 15/08/2025
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 49
Also on 40 other boards
Persons with Significant Control
United Infrastructure Management Limited
75–100% shares
75–100% votes
Appoint directors
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA5 3UZ
Reg: 14889166 · Companies House, England And Wales · Limited By Shares
Notified 22/08/2025
Former PSCs
Inhoco Formations Limited
Ceased 22/08/2025
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 17/11/2025Registered 19/11/2025
Charge
outstanding
LLOYDS BANK PLC
Created 29/08/2025Registered 29/08/2025