UI UTILITY INFRASTRUCTURE HOLDCO LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 Registration of charge 163789070001, created on 2025-08-29

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26/08/2526 August 2025 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 2025-08-26

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26/08/2526 August 2025 Appointment of Mr Neil Patrick Armstrong as a director on 2025-08-15

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26/08/2526 August 2025 Appointment of Mr Luke Anderson as a director on 2025-08-15

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26/08/2526 August 2025 Appointment of Mr Ole Pugholm as a director on 2025-08-15

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26/08/2526 August 2025 Current accounting period shortened from 2026-04-30 to 2026-03-31

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26/08/2526 August 2025 Termination of appointment of a G Secretarial Limited as a director on 2025-08-15

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26/08/2526 August 2025 Termination of appointment of a G Secretarial Limited as a secretary on 2025-08-15

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26/08/2526 August 2025 Notification of United Infrastructure Management Limited as a person with significant control on 2025-08-22

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26/08/2526 August 2025 Cessation of Inhoco Formations Limited as a person with significant control on 2025-08-22

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26/08/2526 August 2025 Termination of appointment of Roger Hart as a director on 2025-08-15

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26/08/2526 August 2025 Termination of appointment of Inhoco Formations Limited as a director on 2025-08-15

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15/08/2515 August 2025 Certificate of change of name

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10/04/2510 April 2025 Incorporation

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