United Infrastructure Energy Limited
Company 08086718 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peter Duffy Limited 4 shared directors
- United Infrastructure Water Limited 4 shared directors
- Drains-AID Limited 4 shared directors
- AF ECO Limited 4 shared directors
- Ecogenr8 Limited 4 shared directors
- Instrument & Control Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08086718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2012 |
| Address | BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ui Energy & Water Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ui Central Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Eoin Bryan Morrissey Director · appointed 2026
- Scott Daniel Beard Director · appointed 2025
- Luke Anderson Director · appointed 2024
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2012
Show 16 former officers
- Campbell William Crawford Director · appointed 2025 · resigned 2026
- John Farrell Director · appointed 2023 · resigned 2025
- Steven Craddock Director · appointed 2022 · resigned 2022
- David Michael Rooney Director · appointed 2022 · resigned 2025
- Kamal Shergill Director · appointed 2021 · resigned 2024
- Conor Vaughan Bray Director · appointed 2021 · resigned 2026
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Daren Moseley Director · appointed 2019 · resigned 2021
- Benn Cottrell Director · appointed 2018 · resigned 2026
- Paul James Crooks Director · appointed 2018 · resigned 2026
- Ian Craggs Director · appointed 2018 · resigned 2022
- Ryan John Brennan Director · appointed 2018 · resigned 2022
- Terence Bernard Walsh Director · appointed 2012 · resigned 2020
- Bridget Anne Armstrong Director · appointed 2012 · resigned 2017
- Anthony Ernest Cottrell Director · appointed 2012 · resigned 2020
- Shaun Hastings Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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