UNIPER UK GAS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
UNIPER UK GAS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER UK GAS LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436332. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPER UK GAS LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436332. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPER UK GAS LIMITED - BIRMINGHAM
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E.ON UK GAS LIMITED (until 01/10/2015)
E.ON UK GAS LIMITED (until 01/10/2015)
POWERGEN GAS LIMITED (until 05/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ROBERT GETHING | Secretary | 2018-02-02 | CURRENT | ||
| MR MATTHEW BAYES | May 1980 | British | Director | 2017-12-01 | CURRENT |
| MICHAEL JOHN LOCKETT | Jan 1975 | British | Director | 2015-09-30 | CURRENT |
| PEDRO ANTONIO LOPEZ ESTEBARANZ | Jul 1980 | Spanish | Director | 2019-12-31 | CURRENT |
| MRS ANGELA ADELE MITCHELL | Jul 1969 | British | Director | 2017-12-01 | CURRENT |
| DAVID PETER ORR | Jan 1949 | British | Director | 1993-07-01 UNTIL 1995-02-06 | RESIGNED |
| MR BRIAN GEOFFREY TABOR | May 1955 | British | Director | 1995-02-06 UNTIL 1997-04-01 | RESIGNED |
| MICHAEL TITUS SWENSON | May 1953 | American | Director | 1993-07-01 UNTIL 1996-11-12 | RESIGNED |
| FIONA SCOTT STARK | Apr 1962 | British | Director | 2013-11-22 UNTIL 2015-09-30 | RESIGNED |
| MR PETER ROBERT HUGHES | Apr 1948 | British | Director | RESIGNED | |
| DR ALFRED ROBERTS | Jun 1945 | British | Director | 1993-10-14 UNTIL 1995-08-10 | RESIGNED |
| ANTHONY GAINFORD REID | Feb 1943 | Australian | Director | RESIGNED | |
| MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2004-06-28 UNTIL 2007-04-30 | RESIGNED |
| STEPHEN DAVID PAGE | Mar 1972 | British | Director | 2015-09-30 UNTIL 2017-06-30 | RESIGNED |
| JOHN FREDERICK WATSON WATTS | Nov 1954 | British | Director | 2002-11-25 UNTIL 2004-06-28 | RESIGNED |
| MR BRIAN GORDON NOTTAGE | Nov 1950 | British | Director | RESIGNED | |
| MR DAVID JOHN MORGANS | May 1970 | British | Director | 2008-01-01 UNTIL 2013-11-22 | RESIGNED |
| DR JONATHAN RICHARD MORGAN | Sep 1948 | British | Director | RESIGNED | |
| ANDREW OWEN RANDALL | Aug 1948 | British | Director | 1995-02-20 UNTIL 1997-04-01 | RESIGNED |
| REN?? MATTHIES | Mar 1970 | German | Director | 2013-11-22 UNTIL 2015-09-30 | RESIGNED |
| ALASTAIR JAMES MACASKILL | Oct 1956 | British | Director | 1994-09-08 UNTIL 1997-04-01 | RESIGNED |
| MICHAEL FELIX LERCH | Mar 1962 | German | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
| MR PETER JAMES STUCKEY | Secretary | 2016-06-10 UNTIL 2018-02-02 | RESIGNED | ||
| JAMES HENRY LOWETH | Jul 1951 | British | Secretary | 2002-07-01 UNTIL 2008-03-31 | RESIGNED |
| DAVID JOHN JACKSON | Jan 1953 | British | Secretary | RESIGNED | |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2007-04-30 UNTIL 2007-07-04 | RESIGNED | ||
| MR DAVID BRYSON | Dec 1967 | British | Director | 2015-09-30 UNTIL 2019-10-26 | RESIGNED |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2016-06-10 | RESIGNED | ||
| MICHAEL GERAINT HARRIES | Feb 1945 | British | Director | 1995-08-10 UNTIL 1999-03-22 | RESIGNED |
| DR ROBERT LYNN HANDLEY | Mar 1946 | British | Director | RESIGNED | |
| DAVID GRIMSHAW | Oct 1951 | Other | Director | 1994-02-07 UNTIL 1997-04-01 | RESIGNED |
| MR MICHAEL JOHN STANLEY GIBBONS | Feb 1948 | British | Director | 1997-04-02 UNTIL 1999-12-21 | RESIGNED |
| DR NORMAN ELLIS | Jul 1947 | British | Director | RESIGNED | |
| MARK ROBERT DRAPER | Apr 1963 | British | Director | 2001-10-22 UNTIL 2002-11-25 | RESIGNED |
| VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2015-09-30 UNTIL 2016-12-09 | RESIGNED |
| MR WILLIAM GILES RUSSELL DAVIES | Aug 1950 | British | Director | 1997-04-02 UNTIL 1999-12-21 | RESIGNED |
| DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2000-07-01 UNTIL 2007-07-04 | RESIGNED |
| ROBERT TAYLOR | Feb 1961 | British | Director | 2007-07-04 UNTIL 2008-10-01 | RESIGNED |
| MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2007-07-04 UNTIL 2008-01-01 | RESIGNED |
| DAVID PAUL BOLEN | Dec 1958 | Us Citizen | Director | 1996-12-23 UNTIL 1997-04-01 | RESIGNED |
| MR JOHN DOUGLAS BLACKHALL | Nov 1956 | British | Director | 1999-03-22 UNTIL 2000-07-01 | RESIGNED |
| MR JOHN WILSON ASTROP | May 1948 | British | Director | RESIGNED | |
| ROY ADAIR | Oct 1949 | British | Director | 1993-10-14 UNTIL 1996-11-12 | RESIGNED |
| DAVID PATRICK HOUGHTON | Jan 1954 | British | Director | 1997-01-10 UNTIL 1997-10-08 | RESIGNED |
| MR NICHOLAS WENHAM HORLER | Feb 1959 | British | Director | 1999-12-21 UNTIL 2001-10-22 | RESIGNED |
| MR JONATHAN VICTOR LEWIS LEGG | Feb 1953 | British | Director | RESIGNED | |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2008-10-01 UNTIL 2013-11-22 | RESIGNED | ||
| JOHN RONALD WALSH | Jul 1947 | Us Citizen | Director | 1993-04-05 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uniper Uk Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |