Menna Overview
Here’s a quick overview of UTILITY INFRASTRUCTURE GROUP LTD 👀 — a Warrington based business that started in 2019.
UTILITY INFRASTRUCTURE GROUP LTD
- Company statusactive
- Company No11908131
- Age7 years 4 months Incorporated 27 March 2019
- Officers6
Address
5200 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
UTILITY INFRASTRUCTURE GROUP LTD is an active company incorporated on 27 March 2019 and based in Warrington, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
6 Months Ago on 21 Jan 2026
Resolution
6 Months Ago on 21 Jan 2026
Capital Alter Shares Subdivision
6 Months Ago on 21 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 20 Feb 2021
Memorandum Articles
5 Years Ago on 20 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON, Graham Nigel | director | Mar 1968 | 27 Mar 2019 |
| BORG, Daniel John | director | Aug 1987 | 12 Sept 2022 |
| ESQUIBEL-BELCHER, Lee Robert | director | May 1981 | 01 Aug 2022 |
| JONES, John Christopher | director | Jul 1966 | 01 Sept 2020 |
| SMITH, James Thomas | director | Feb 1980 | 04 Sept 2025 |
| SPENCE, Stephen Anthony | director | Oct 1987 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Utility Infrastructure Group Trustee Limited | 19 Jan 2021 | |
| Mr Graham Nigel Appleton | Mar 1968 | 27 Mar 2019 |
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SMITH, James Thomas, SPENCE, Stephen Anthony are mutual persons.
SMITH, James Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of UTILITY INFRASTRUCTURE GROUP LTD 👀 — a Warrington based business that started in 2019.