Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-15
- Legal form
- ltd
- Activity
- 35120
- Registered office
- Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ, United Kingdom
UNITED INFRASTRUCTURE POWER T&D LIMITED is a ltd registered in GB, incorporated 2019-02-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNITED INFRASTRUCTURE POWER T&D LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11829648
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-15
- Registered office
- Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ, United Kingdom
- SIC
- 35120
- ANDERSON, Lukedirector · British · appt 2025-12-30
- ARMSTRONG, Neil Patrickdirector · Irish · appt 2025-12-30
- CRAWFORD, Campbell Williamdirector · British · appt 2026-07-27
- LAMONT, Iain Callamdirector · British · appt 2024-05-20
- PUGHOLM, Oledirector · Danish · appt 2025-12-30
- JONES, Iain Angus(resigned)secretary · appt 2019-02-15
- MACRURY, Sarah Marion(resigned)secretary · appt 2024-07-08
- ANGUS, Grant Rae(resigned)director · British · appt 2025-05-06
- BAKER, Ramsey Karim(resigned)director · British · appt 2024-01-03
- FELTON, David Alexander(resigned)director · British · appt 2019-02-15
- JOHNSTONE, Alan James(resigned)director · British · appt 2019-02-15
- MORTON, Garry(resigned)director · British · appt 2024-05-10
- ■Ui Telecoms & Power Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2025-12-30 · trace owners →
- ■Amec Foster Wheeler Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-28
- WOOD TRANSMISSION AND DISTRIBUTION LIMITED
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AMEC (F.C.G.) LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE ASIA LIMITEDbeneficial owner
- AMEC PROJECT INVESTMENTS LIMITEDbeneficial owner
- PRESS CONSTRUCTION LIMITEDbeneficial owner
- AMEC (MH1992) LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner
- AMEC OFFSHORE LIMITEDbeneficial owner
- AMEC BUILDING LIMITEDbeneficial owner
- AMEC SERVICES LIMITEDbeneficial owner
- FW INVESTMENTS LIMITEDbeneficial owner
- WOOD AND COMPANY LIMITEDbeneficial owner
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- WOOD PENSIONS TRUSTEE LIMITEDbeneficial owner
- WOOD UK LIMITEDbeneficial owner
- AMEC CONSTRUCTION SCOTLAND LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE LIMITEDbeneficial owner
- AMEC ENGINEERING LIMITEDbeneficial owner
- SPECIALIST EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- JAMES SCOTT ENGINEERING GROUP LIMITEDbeneficial owner
- AMEC BRAVO LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE CONNECTED LIMITEDbeneficial owner
- UI UTILITY INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- ANDAWES LIMITEDbeneficial owner
- GLENELLY INFRASTRUCTURE SOLUTIONS LIMITEDbeneficial owner