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Companies/16378907

Ui Utility Infrastructure Holdco Limited

Dormant Company · Warrington

ActiveUnited KingdomIncorporated 2025Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-22 · No cessation recorded

Source record 108987672
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-10 · Ceased 2025-08-22

Source record 112628725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LA
Luke AndersonCurrent director
Appointed 2025-08-15 · 1 yr · Company Director
+32 others
NA
Neil ArmstrongCurrent director
Appointed 2025-08-15 · 1 yr · Director
+55 others
OP
Ole PugholmCurrent director
Appointed 2025-08-15 · 1 yr · Chief Financial Officer
+42 others
Show 4 historical appointments
RH
Roger HartResigned director
Resigned 2025-04-10 · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2025-04-10
Resigned 2025-04-10
Resigned 2025-04-10

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active