UNITED INFRASTRUCTURE POWER T&D LIMITED

Accounts Submitted 2 Dec 2025

Confirmation Statement Submitted

Net assets £217.00K £1.55M 2022 year on year

Total assets £22.23M £5.18M 2022 year on year

Total Liabilities £22.01M £3.63M 2022 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ United Kingdom

Office (Aberdeen)

West Tullos Industrial Estate, Aberdeen AB12 3AG

Office (Aberdeen, Scotland)

Sir Ian Wood House, Hareness Road, Altens Industrial Estate, AB12 3LE

Telephone

+18328098000

[email protected]

Website

woodplc.com

Credit Report

Discover UNITED INFRASTRUCTURE POWER T&D LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Decreased by £7.71M (-100%)

Net Assets

£217.00k

Decreased by £1.55M (-88%)

Total Liabilities

£22.01M

Decreased by £3.63M (-14%)

Turnover

£40.00M

Decreased by £8.26M (-17%)

Employees

179

Decreased by 7 (-4%)

Debt Ratio

99%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Garry Morton	Director	British	United Kingdom	56	10 May 2024	Active
Grant Rae Angus	Director	British	Scotland	55	6 May 2025	Active
Iain Callam Lamont	Director	British	England	55	20 May 2024	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

UNITED INFRASTRUCTURE POWER T&D LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 Dec 2025	Accounts	Annual accounts made up to 2023-12-31	View(36 pages)
27 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
27 Nov 2025	Accounts	Annual accounts filed	View(260 pages)
27 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)