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Companies/08086718

United Infrastructure Energy Limited

Other specialised construction activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ui Energy & Water Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 135523190
Show 1 ceased record
Ui Central Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-30

Source record 134660344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
EM
Eoin Bryan MorrisseyCurrent director
Appointed 2026-06-03
SB
Scott Daniel BeardCurrent director
Appointed 2025-11-20
+5 others
LA
Luke AndersonCurrent director
Appointed 2024-10-30 · 1 yr · Company Director
+32 others
OP
Ole PugholmCurrent director
Appointed 2022-02-22 · 4 yrs · Chief Financial Officer
+42 others
NA
Neil ArmstrongCurrent director
Appointed 2012-08-29 · 14 yrs · Director
+55 others
Show 17 historical appointments
CC
Campbell CrawfordResigned director
Resigned 2025-01-10 · 1 yr · Managing Director
JF
John FarrellResigned director
Resigned 2023-08-01 · 1 yr · Managing Director
SC
Steven CraddockResigned director
Resigned 2022-06-01 · Managing Director
DR
David RooneyResigned director
Resigned 2022-06-01 · 3 yrs · Director
KS
Kamal ShergillResigned director
Resigned 2021-04-07 · 2 yrs · Director
CB
Conor BrayResigned director
Resigned 2021-04-07 · 5 yrs · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
DM
Daren MoseleyResigned director
Resigned 2019-08-01 · 1 yr · Director
PC
Paul CrooksResigned director
Resigned 2018-08-01 · 7 yrs · Commercial Director
BC
Benn CottrellResigned director
Resigned 2018-08-01 · 7 yrs · Operations Director
IC
Ian CraggsResigned director
Resigned 2018-03-12 · 4 yrs · Businessman
RB
Ryan BrennanResigned director
Resigned 2018-03-12 · 4 yrs · Business Executive
SH
Shaun HastingsResigned secretary
Resigned 2013-07-25 · 6 yrs
BA
Bridget ArmstrongResigned director
Resigned 2012-08-29 · 4 yrs · Director
AC
Anthony CottrellResigned director
Resigned 2012-08-29 · 7 yrs · Director
TW
Terence WalshResigned director
Resigned 2012-08-29 · 7 yrs · Director
SH
Shaun HastingsResigned director
Resigned 2012-05-29 · 7 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active