United Infrastructure Systems Group Limited
- Company number
- 14474174
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- United Infrastructure Limited (36 companies)
Registered office
Previous names
- Simkiss Group (Scs) Limited (until 27 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Luke | Director | 30 Jan 2026 | |
| PUGHOLM, Ole | Director | 30 Jan 2026 | |
| ARMSTRONG, Neil Patrick | Director | 30 Jan 2026 | |
| BODILL, Simon John | Director | 25 Jul 2025 | |
| SIMKISS, Paul | Director | 9 Nov 2022 | |
| SIMKISS, Janeen | Secretary | 9 Nov 2022 | 30 Jan 2026 |
| SIMKISS, Janeen Clarissa | Director | 9 Nov 2022 | 30 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ui Energy & Water Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 | |
| Mr Paul Simkiss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2022 | 30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,110,762 | £384,707 | 0 |
| 30 Sep 2024 | - | £121,594 | 2 |
| 30 Sep 2023 | - | - | 2 |
Connections
Owned by
United Infrastructure Systems Group Limited → UI Energy & Water Holdco Limited → UI Utility Infrastructure Holdco Limited → United Infrastructure Management Limited → UI Intermediate Ii Limited → United Infrastructure Limited
Controls
- United Infrastructure Systems (Ics) Limited (01464404)
Directors’ other companies
- ANDERSON, Luke - Director at Glenelly Infrastructure Solutions Limited
- ANDERSON, Luke - Director at United Infrastructure Systems (Ics) Limited
- ANDERSON, Luke - Director at United Infrastructure Systems Limited
- ANDERSON, Luke - Director at Peter Duffy Limited
- ARMSTRONG, Neil Patrick - Director at United Infrastructure Systems Limited
- ARMSTRONG, Neil Patrick - Director at United Infrastructure Systems (Ics) Limited
- ARMSTRONG, Neil Patrick - Director at Comhar Capital Limited
- ARMSTRONG, Neil Patrick - Director at Pilon Limited
- ARMSTRONG, Neil Patrick - Director at Glenelly Infrastructure Solutions Limited
- ARMSTRONG, Neil Patrick - Director at Peter Duffy Limited
Companies at the same address
- AF Eco Limited (07455441)
- Ecogenr8 Limited (07455556)
- Innov8 Products Ltd (09666748)
- UI Energy & Water Holdco Limited (16203481)
- UI Social Infrastructure Holdco Limited (16203472)
- UI Telecoms & Power Holdco Limited (16203469)
- United Infrastructure Connected Limited (08075989)
- United Infrastructure Power T&D Limited (11829648)
- United Infrastructure Systems (Ics) Limited (01464404)
- United Infrastructure Systems Limited (03836457)