United Infrastructure Energy Limited
Company Profile
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MediumUnited Infrastructure Energy Limited
08086718•Private Limited With Share Capital
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ
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Incorporated
29/05/2012
Company Age
13 years
Directors
8
Employees
121
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
United Infrastructure Energy Limited (08086718) is a private limited with share capital incorporated on 29/05/2012 (13 years old) and registered in warrington, WA53UZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Fastflow energy services specialises in the construction of oil and gas transmission pipelines and associated network infrastructure. a major business with the fastflow group we design and build critical national infrastructure on behalf of uk energy transmission and distribution network owners. our...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 29/05/2012
WA53UZ
121 employees
Financial Overview
Total Assets
£78.45M
Liabilities
£48.57M
Net Assets
£29.88M
Turnover
£111.66M
Cash
£9.41M
Key Metrics
121
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Resolution
Category:Resolution
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Resolution
Category:Resolution
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Incorporation Company
Category:Incorporation
Date:29-05-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
Building 4 Clearwater, Lingley Green Avenue, Warrington, Cheshire Wa5 3Uz, WA53UZRegistered
Media House Azalea Drive, Swanley, Kent, BR88HU
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Contact
01322665522
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ