UI Utility Infrastructure Holdco Limited

Active16378907 Private limited company
Incorporated
10 April 2025 (1 year)
Previously known as
Aghoco 2349 Limited (until 15 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
North West
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 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 15 August 2025
British
Born July 1990 (36)
Director · Appointed 15 August 2025
Irish
Born December 1969 (56)
Director · Appointed 15 August 2025
Danish
Born July 1976 (50)
Officer history (4 former)
15 August 2025
Appointed Anderson, Luke as Director
15 August 2025
Appointed Armstrong, Neil Patrick as Director
15 August 2025
Appointed Pugholm, Ole as Director
15 August 2025
Resigned A G Secretarial Limited as Corporate Secretary
15 August 2025
Resigned Hart, Roger as Director
15 August 2025
Resigned A G Secretarial Limited as Corporate Director
15 August 2025
Resigned Inhoco Formations Limited as Corporate Director
10 April 2025
Appointed A G Secretarial Limited as Corporate Secretary
10 April 2025
Appointed Hart, Roger as Director
10 April 2025
Appointed A G Secretarial Limited as Corporate Director
10 April 2025
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14889166

Holdings 2

Companies where UI Utility Infrastructure Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2025
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

UI Intermediate II Limited Owns 75–100% of shares
UI Central Holdings Limited Owns 75–100% of shares
UI Utility Infrastructure Holdco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 March 2026
3 August 2026Registration of a charge

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