UNITED INFRASTRUCTURE POWER T&D LIMITED

Key Data

Status

Active

Company No.

11829648

Incorporation date

15/02/2019

Size

Audit Exemption Subsidiary

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

10/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Garry Morton as a director on 2026-01-23

View PDF (1 pages)

20/01/2026

Director's details changed for Mr Iain Callam Lamont on 2026-01-20

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Garry Morton on 2026-01-20

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (13 pages)

12/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

07/01/2026

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 2026-01-07

View PDF (1 pages)

07/01/2026

Termination of appointment of Grant Rae Angus as a director on 2025-12-30

View PDF (1 pages)

07/01/2026

Cessation of Amec Foster Wheeler Limited as a person with significant control on 2025-12-30

View PDF (1 pages)

07/01/2026

Notification of Ui Telecoms & Power Holdco Limited as a person with significant control on 2025-12-30

View PDF (2 pages)

07/01/2026

Appointment of Mr Neil Patrick Armstrong as a director on 2025-12-30

View PDF (2 pages)

07/01/2026

Appointment of Mr Ole Pugholm as a director on 2025-12-30

View PDF (2 pages)

07/01/2026

Appointment of Mr Luke Anderson as a director on 2025-12-30

View PDF (2 pages)

07/01/2026

Termination of appointment of Sarah Marion Macrury as a secretary on 2025-12-30

View PDF (1 pages)

06/01/2026

Certificate of change of name

View PDF (3 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (35 pages)

03/12/2025

Satisfaction of charge 118296480001 in full

View PDF (1 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (36 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (260 pages)

10/09/2025

Registration of charge 118296480001, created on 2025-09-05

View PDF (70 pages)

22/08/2025

Resolutions

View PDF (4 pages)

22/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

06/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-06

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

09/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

09/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

21/05/2024

Appointment of Mr Iain Callam Lamont as a director on 2024-05-20

View PDF (2 pages)

15/05/2024

Appointment of Mr Garry Morton as a director on 2024-05-10

View PDF (2 pages)

14/05/2024

Termination of appointment of Ramsey Karim Baker as a director on 2024-05-10

View PDF (1 pages)

14/05/2024

Termination of appointment of David Alexander Felton as a director on 2024-05-10

View PDF (1 pages)

02/05/2024

Secretary's details changed for Iain Angus Jones on 2023-11-30

View PDF (1 pages)

02/05/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

02/05/2024

Director's details changed for Mr David Alexander Felton on 2023-11-30

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Ramsey Karim Baker on 2024-01-07

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Andrew Charles Webster as a director on 2024-01-03

View PDF (1 pages)

04/01/2024

Appointment of Mr Ramsey Karim Baker as a director on 2024-01-03

View PDF (2 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

24/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About UNITED INFRASTRUCTURE POWER T&D LIMITED

UNITED INFRASTRUCTURE POWER T&D LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at Building 4 Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED INFRASTRUCTURE POWER T&D LIMITED?

UNITED INFRASTRUCTURE POWER T&D LIMITED is currently Active. It was registered on 15/02/2019 .

Where is UNITED INFRASTRUCTURE POWER T&D LIMITED located?

UNITED INFRASTRUCTURE POWER T&D LIMITED is registered at Building 4 Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ.

What does UNITED INFRASTRUCTURE POWER T&D LIMITED do?

UNITED INFRASTRUCTURE POWER T&D LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for UNITED INFRASTRUCTURE POWER T&D LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-14 with no updates.