Introduction
Watch Company
U
UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED
UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED is an active company incorporated on 13 January 2021 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13130623
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
5200 Cinnabar Court Daresbury Park Daresbury Warrington, WA4 4GE,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
APPLETON, Graham Nigel Grant
ActiveDaresbury Park, WarringtonWA4 4GE
Born March 1968
Director
Appointed 13 Jan 2021
APPLETON, Graham Nigel Grant
Daresbury Park, WarringtonWA4 4GE
Born March 1968
Director
13 Jan 2021
Active
BORG, Daniel John
ActiveDaresbury Park, WarringtonWA4 4GE
Born August 1987
Director
Appointed 12 Sept 2022
BORG, Daniel John
Daresbury Park, WarringtonWA4 4GE
Born August 1987
Director
12 Sept 2022
Active
JONES, John Christopher
ActiveDaresbury Park, WarringtonWA4 4GE
Born July 1966
Director
Appointed 13 Jan 2021
JONES, John Christopher
Daresbury Park, WarringtonWA4 4GE
Born July 1966
Director
13 Jan 2021
Active
SMITH, James Thomas
ActiveDaresbury Park, WarringtonWA4 4GE
Born February 1980
Director
Appointed 31 Mar 2026
SMITH, James Thomas
Daresbury Park, WarringtonWA4 4GE
Born February 1980
Director
31 Mar 2026
Active
SPENCE, Stephen Anthony
ActiveDaresbury Park, WarringtonWA4 4GE
Born October 1987
Director
Appointed 11 Sept 2025
SPENCE, Stephen Anthony
Daresbury Park, WarringtonWA4 4GE
Born October 1987
Director
11 Sept 2025
Active
HOUGHTON, Nichola Jane
ResignedDaresbury Park, WarringtonWA4 4GE
Born March 1979
Director
Appointed 13 Jan 2021
Resigned 15 Oct 2025
HOUGHTON, Nichola Jane
Daresbury Park, WarringtonWA4 4GE
Born March 1979
Director
13 Jan 2021
Resigned 15 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sutton Quays Business Park, RuncornWA7 3EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Utility Infrastructure Group Ltd
Sutton Quays Business Park, RuncornWA7 3EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2021