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Company · Warrington

United Infrastructure Power T&D Limited

Transmission of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is United Infrastructure Power T&D Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Grant Rae Angus 2025-2025 Director View profile
  2. Garry Morton 2024-2026 Director View profile
  3. Ramsey Karim Baker 2024-2024 Director View profile
  4. Andrew Charles Webster 2020-2024 Director View profile
  5. David Alexander Felton 2019-2024 Director View profile
  6. William George Setter 2019-2025 Director View profile
  7. Stephen James Nicol 2019-2020 Director View profile
  8. Alan James Johnstone 2019-2020 Director View profile
  9. Sarah Marion Macrury 2024-2025 Secretary View profile
  10. Iain Angus Jones 2019-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £80,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 66/132kV Cable Installation Framework Buyer: NATIONAL GRID UK LIMITED £80,000,000 2026-06-25 Source: Find a Tender

    The contracting entity for this framework is National Grid UK Limited, but will be available for use by any of the Group subsidiary companies within the National Grid UK Limited Group. This includes, but is not limited to National Grid Elec…

    Framework
  • CO Construction – UGC -LT000552 High Constellation 0727 Buyer: Scottish Hydro Electric Transmission Plc Value not published Date not published CPV 45231400 Source: Find a Tender

    initial design, engineering and pre-construction associated with 132kV Underground Cabling works for the High Constellation Windfarm Connection project with Construction Works option to instruct further design, procurement, engineering, co…

About

What it does
Transmission of electricity
Incorporated
15/02/2019
Registered office
Warrington
Previous names
Wood Transmission and Distribution Limited (until 06/01/2026)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. United Infrastructure Power T&D Limited is controlled by UI Telecoms & Power Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-30 · source: Companies House PSC register
  2. UI Telecoms & Power Holdco Limited is controlled by UI Utility Infrastructure Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register
  3. UI Utility Infrastructure Holdco Limited is controlled by United Infrastructure Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22 · source: Companies House PSC register
  4. United Infrastructure Management Limited is controlled by UI Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register
  5. UI Intermediate II Limited is controlled by United Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register

Ultimately controlled by United Infrastructure Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

0.9y median 0.5y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 36Finance 33Dormant 13Tech and media 9Manufacturing 7Utilities 6Professional services 4Education 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11829648
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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