UI UTILITY INFRASTRUCTURE HOLDCO LIMITED

Company summary

Company number: 16378907
Status: ACTIVE
Incorporated / age: 10 April 20251 year
Registered office: Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Nature of business
Dormant Company
Previous company names
AGHOCO 2349 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Luke ACTIVE	Director	15 Aug 2025		United Kingdom	July 1990	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
ARMSTRONG, Neil Patrick ACTIVE	Director	15 Aug 2025		England	December 1969	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
PUGHOLM, Ole ACTIVE	Director	15 Aug 2025		United Kingdom	July 1976	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	10 Apr 2025	15 Aug 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HART, Roger RESIGNED	Director	10 Apr 2025	15 Aug 2025	United Kingdom	January 1971	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Director	10 Apr 2025	15 Aug 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Director	10 Apr 2025	15 Aug 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

ANDERSON, Luke ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

ARMSTRONG, Neil Patrick ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: December 1969
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

PUGHOLM, Ole ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 10 Apr 2025
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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