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UI TELECOMS & POWER HOLDCO LIMITED

UI TELECOMS & POWER HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUI TELECOMS & POWER HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16203469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UI TELECOMS & POWER HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UI TELECOMS & POWER HOLDCO LIMITED located?

    Registered Office Address
    Building 4 Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UI TELECOMS & POWER HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    UL CONNECTED HOLDCO LIMITEDJan 23, 2025Jan 23, 2025

    What are the latest accounts for UI TELECOMS & POWER HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 23, 2026

    What is the status of the latest confirmation statement for UI TELECOMS & POWER HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for UI TELECOMS & POWER HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    		5 pagesCS01

    Notification of Ui Utility Infrastructure Holdco Limited as a person with significant control on Aug 30, 2025

    		2 pagesPSC02

    Cessation of United Infrastructure Management Limited as a person with significant control on Aug 30, 2025

    		1 pagesPSC07

    Registration of charge 162034690002, created on Nov 17, 2025

    		33 pagesMR01

    Termination of appointment of David Michael Rooney as a director on Sep 05, 2025

    		1 pagesTM01

    Change of details for Ul Bidco Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed ul connected holdco LIMITED\certificate issued on 20/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2025

    		RES15

    Registration of charge 162034690001, created on Jul 25, 2025

    		12 pagesMR01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2025

    Statement of capital on Jan 23, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UI TELECOMS & POWER HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Luke
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		Director
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		United KingdomBritish328833250001
    ARMSTRONG, Neil Patrick
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		Director
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		United KingdomIrish104897110015
    PUGHOLM, Ole
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		Director
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		United KingdomDanish293277960001
    ROONEY, David Michael
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		Director
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		United KingdomBritish249277200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UI TELECOMS & POWER HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ui Utility Infrastructure Holdco Limited
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Aug 30, 2025
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number16378907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Infrastructure Management Limited
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Jan 23, 2025
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number14889166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0