UU

UI UTILITY INFRASTRUCTURE HOLDCO LIMITED

Active

Company number 16378907

Warrington, United Kingdom · Incorporated 10 April 2025

Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

Last updated on 7 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 2349 LIMITED · 10 April 2025 – 15 August 2025

Company overview

UI Utility Infrastructure Holdco Limited (Company No. 16378907) is an active private limited company incorporated on 10 April 2025 under the jurisdiction of England and Wales. Its registered office is at Building 4, Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It is currently controlled by United Infrastructure Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors, all appointed on 15 August 2025: Neil Patrick Armstrong (Irish, resident in England), Ole Pugholm (Danish, resident in the United Kingdom) and Luke Anderson (British, resident in the United Kingdom).

The company has no insolvency history. Two charges were created in July and August 2026. The most recent confirmation statement was made up to 9 April 2026, and the first accounts are due by 31 December 2026, made up to 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
United Infrastructure Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Certificate Change Of Name Company
Change Of Name
15 August 2025 View
Incorporation Company
Incorporation
10 April 2025 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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