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All Information about:
Name

Utility Infrastructure Group LTD
Address
Sycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
WA7 3EH
VAT ID no VAT ID available
Company No. 11908131 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Utility Infrastructure Group Trustee Limited Status: Active Notified: 19/01/2021 Companies House Number: 13130623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Appleton, Graham Nigel Status: Ceased Notified: 27/03/2019 Ceased: 19/01/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Appleton, Graham Nigel Daresbury, Warrington, Cheshire, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Borg, Daniel John Sutton Weaver, Runcorn, Cheshire, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Esquibel-Belcher, Lee Robert Sutton Weaver, Runcorn, Cheshire, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, John Christopher Daresbury, Warrington, England Status: Active Notified: 01/09/2020 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fusion Utility Networks Limited Status: Active Notified: 25/06/2019 Companies House Number: 07501244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Utility Connections (UK) Limited Status: Active Notified: 13/06/2019 Companies House Number: 12048968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Utility Infrastructure Group Trustee Limited Status: Active Notified: 13/01/2021 Companies House Number: 13130623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •