UI Telecoms & Power Holdco Limited

Active16203469 Private limited company
Incorporated
23 January 2025 (1 year)
Previously known as
UL Connected Holdco Limited (until 20 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Building 4 Clearwater
Lingley Mere Business Park
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born July 1990 (36)
Director · Appointed 23 January 2025
Irish
Born December 1969 (56)
Director · Appointed 23 January 2025
Danish
Born July 1976 (50)
Officer history (1 former)
5 September 2025
Resigned Rooney, David Michael as Director
23 January 2025
Appointed Anderson, Luke as Director
23 January 2025
Appointed Armstrong, Neil Patrick as Director
23 January 2025
Appointed Pugholm, Ole as Director
23 January 2025
Appointed Rooney, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16378907

Holdings 5

Companies where UI Telecoms & Power Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
30 August 2025
Ceased United Infrastructure Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
3 August 2026Registration of a charge

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?