Ltd Facts The UK company register, as filed

Register entry · No. 16378907

UI UTILITY INFRASTRUCTURE HOLDCO LIMITED

Active Private Limited Company Incorporated 10 Apr 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Apr 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3UZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. UI UTILITY INFRASTRUCTURE HOLDCO LIMITED current
    2. AGHOCO 2349 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ole Pugholm Chief Financial Officer Director 15 Aug 2025 — July 1976 Danish · United Kingdom
Neil Patrick Armstrong Director Director 15 Aug 2025 — December 1969 Irish · England
Luke Anderson Company Director Director 15 Aug 2025 — July 1990 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
United Infrastructure Management Limited company · 14889166 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UI UTILITY INFRASTRUCTURE HOLDCO LIMITED still trading?

The register shows UI UTILITY INFRASTRUCTURE HOLDCO LIMITED as active.

What does UI UTILITY INFRASTRUCTURE HOLDCO LIMITED do?

It files the industry code 99999 (Dormant Company).

When was UI UTILITY INFRASTRUCTURE HOLDCO LIMITED set up?

It was incorporated on 10 April 2025.

When are UI UTILITY INFRASTRUCTURE HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is UI UTILITY INFRASTRUCTURE HOLDCO LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs UI UTILITY INFRASTRUCTURE HOLDCO LIMITED?

UI UTILITY INFRASTRUCTURE HOLDCO LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House