UI

UTILITY INFRASTRUCTURE GROUP LTD

Active

Company number 11908131

Warrington, England · Incorporated 27 March 2019

5200 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
26 March 2025
Next due
9 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Utility Infrastructure Group Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2021

Funding

2 funding rounds
26 June 2019
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 January 2026 View
Capital Alter Shares Subdivision
Capital
21 January 2026 View
Resolution
Resolution
21 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Memorandum Articles
Incorporation
20 February 2021 View
Capital Name Of Class Of Shares
Capital
20 February 2021 View
Resolution
Resolution
20 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Capital Name Of Class Of Shares
Capital
18 February 2020 View
Resolution
Resolution
18 February 2020 View
Resolution
Resolution
11 July 2019 View
Capital Allotment Shares
Capital
27 June 2019 View
Capital Allotment Shares
Capital
25 June 2019 View
Incorporation Company
Incorporation
27 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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