Introduction
Watch Company
U
UI ENERGY & WATER HOLDCO LIMITED
UI ENERGY & WATER HOLDCO LIMITED is an active company incorporated on 23 January 2025 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UI ENERGY & WATER HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16203481
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 23 October 2026
Period: 23 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
UL INFRASTRUCTURE SERVICES HOLDCO LIMITED
From: 23 January 2025To: 20 August 2025
Address
Building 4 Clearwater Lingley Mere Business Park Warrington, WA5 3UZ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
10
Description
Type
Date Filed
Document
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2025