Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
United Infrastructure Power T&D Limited
- Incorporated
- 15 February 2019 (7 years)
- Previously known as
- Wood Transmission and Distribution Limited (until 6 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Transmission of electricity (35120)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Building 4 ClearwaterLingley Mere Business ParkWarringtonWA5 3UZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born May 1981 (45)
Director · Appointed 30 December 2025
British
Born July 1990 (36)
Director · Appointed 30 December 2025
Irish
Born December 1969 (56)
Director · Appointed 30 December 2025
Danish
Born July 1976 (50)
Lamont, Iain Callam
Director · Appointed 20 May 2024
British
Born June 1970 (56)
Officer history (10 former)
27 July 2026
23 January 2026
30 December 2025
30 December 2025
30 December 2025
30 December 2025
30 December 2025
Resigned Macrury, Sarah Marion as Secretary
6 May 2025
21 March 2025
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
20 May 2024
Appointed Lamont, Iain Callam as Director
10 May 2024
Resigned Baker, Ramsey Karim as Director
10 May 2024
10 May 2024
3 January 2024
3 January 2024
Appointed Baker, Ramsey Karim as Director
5 November 2020
5 November 2020
2 November 2020
15 February 2019
15 February 2019
15 February 2019
15 February 2019
Appointed Jones, Iain Angus as Secretary
15 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16203469
Former controllers (1)
30 December 2025
Ceased Amec Foster Wheeler Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registration of a charge | |||
| 31 July 2026 | Registration of a charge | |||
| 28 July 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 5 February 2026 | Termination of appointment of a director |
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