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United Infrastructure Power T&D Limited

United Infrastructure Power T&D Limited is an active company incorporated on 15 February 2019 with the registered office located in Warrington, Cheshire. United Infrastructure Power T&D Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829648
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Building 4 Clearwater
Lingley Mere Business Park
Warrington
WA5 3UZ
United Kingdom
Address changed on 7 Jan 2026 (15 days ago)
Previous address was Booths Park Chelford Road Knutsford WA16 8QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Jun 1970
Director • Danish • Lives in UK • Born in Jul 1976
Director • Irish • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
United Living (North) Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Living (South) Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Peter Duffy Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Ui Social Infrastructure Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Infrastructure Water Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
United Living (South) Holdings Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Partner Contracting Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
ULS Living Limited
Ole Pugholm, Luke Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£51.34M
Increased by £13.44M (+35%)
Employees
202
Increased by 42 (+26%)
Total Assets
£21.32M
Increased by £4.32M (+25%)
Total Liabilities
-£22.57M
Increased by £3.77M (+20%)
Net Assets
-£1.25M
Increased by £545K (-30%)
Debt Ratio (%)
106%
Decreased by 4.7% (-4%)
Latest Activity
Mr Garry Morton Details Changed
2 Days Ago on 20 Jan 2026
Mr Iain Callam Lamont Details Changed
2 Days Ago on 20 Jan 2026
Registered Address Changed
15 Days Ago on 7 Jan 2026
Sarah Marion Macrury Resigned
23 Days Ago on 30 Dec 2025
Mr Luke Anderson Appointed
23 Days Ago on 30 Dec 2025
Mr Ole Pugholm Appointed
23 Days Ago on 30 Dec 2025
Mr Neil Patrick Armstrong Appointed
23 Days Ago on 30 Dec 2025
Ui Telecoms & Power Holdco Limited (PSC) Appointed
23 Days Ago on 30 Dec 2025
Amec Foster Wheeler Limited (PSC) Resigned
23 Days Ago on 30 Dec 2025
Grant Rae Angus Resigned
23 Days Ago on 30 Dec 2025
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Documents
Director's details changed for Mr Garry Morton on 20 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mr Iain Callam Lamont on 20 January 2026
Submitted on 20 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Registered office address changed from Booths Park Chelford Road Knutsford WA16 8QZ United Kingdom to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Grant Rae Angus as a director on 30 December 2025
Submitted on 7 Jan 2026
Cessation of Amec Foster Wheeler Limited as a person with significant control on 30 December 2025
Submitted on 7 Jan 2026
Notification of Ui Telecoms & Power Holdco Limited as a person with significant control on 30 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Neil Patrick Armstrong as a director on 30 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Ole Pugholm as a director on 30 December 2025
Submitted on 7 Jan 2026
Repayment History
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