Ui Utility Infrastructure Holdco Limited

16378907

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, WARRINGTON, WA5 3UZ

Incorporated 10/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Luke Anderson

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

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 50

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

Charges4 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

Created 10/07/2026Registered 13/07/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 26/06/2026Registered 30/06/2026

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

LLOYDS BANK PLC

Created 29/08/2025Registered 29/08/2025