OpenCompanies

United Planning & Design Networks Ltd

Company number
14809795
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Apr 2023
Nature of business
Construction of utility projects for fluids
Corporate group
United Networks Group Limited (8 companies)

Registered office

Suite 4102 Charlotte House
Queens Dock Business Centre
Liverpool
L1 0BG

Previous names

  • United Gas Networks Limited (until 9 Sep 2024)

Officers

NameRoleAppointedResigned
CLEE, Richard Ian Director 17 Apr 2023 13 Jul 2023
FIELDING, Dean Director 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Richard Ian Clee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Apr 2023 13 Jul 2023
United Utilities Networks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023 17 Jul 2023
United Networks Group Ownership Of Shares 75 To 100 Percent 19 Apr 2023
Mr Dean Fielding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £88,499 £28,250 3

Connections

Owned by

United Planning & Design Networks Ltd → United Networks Group Limited

Directors’ other companies

Companies at the same address

Data