UNIPER UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
UNIPER UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER UK LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796628. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPER UK LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796628. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPER UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
70100 - Activities of head offices
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:
ENFIELD ENERGY CENTRE LIMITED (until 21/05/2015)
ENFIELD ENERGY CENTRE LIMITED (until 21/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
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 | 2015-08-24 | 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 HAROLD PETERSON | May 1941 | American | Director | 1999-03-06 UNTIL 2002-06-03 | RESIGNED |
MATTHEW PRESS | Sep 1967 | Australian | Director | 2005-04-01 UNTIL 2005-05-05 | RESIGNED |
STEPHEN DAVID PAGE | Mar 1972 | British | Director | 2015-09-07 UNTIL 2017-06-30 | RESIGNED |
GERALD R FORSYTHE | Nov 1940 | American | Director | 1993-07-01 UNTIL 2005-04-01 | RESIGNED |
ROBERT MCCLEANACHAN | Sep 1951 | Amerucan | Director | 1996-12-09 UNTIL 1998-01-12 | RESIGNED |
JONATHAN JAMES MILLEY | Apr 1960 | American | Director | 2004-11-02 UNTIL 2005-04-01 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2012-07-02 UNTIL 2015-08-24 | RESIGNED |
JOHN NOTCH | Aug 1952 | American | Director | 1994-03-04 UNTIL 1997-06-11 | RESIGNED |
PATRICK BAROUSSE LORIO | Dec 1960 | American | Director | 2002-01-09 UNTIL 2002-06-28 | RESIGNED |
RUSSELL FRANCIS LINDSAY | Mar 1926 | American | Director | RESIGNED | |
MICHAEL FELIX LERCH | Mar 1962 | German | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
ROBIN DEAN LAHIRI | Sep 1959 | British | Director | 2002-06-28 UNTIL 2003-03-19 | RESIGNED |
LAWRENCE LAGOWSKI | Oct 1952 | American | Director | 1993-07-01 UNTIL 1996-12-06 | RESIGNED |
RICHARD CHARLES KELLY | Sep 1946 | American | Director | 2002-06-03 UNTIL 2003-05-14 | RESIGNED |
ROBERT MARTIN HENRY | Oct 1953 | American | Director | 2004-11-02 UNTIL 2005-04-01 | RESIGNED |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2005-04-01 UNTIL 2005-05-05 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-03-05 UNTIL 1993-03-29 | RESIGNED | ||
PETER JAMES STUCKEY | Secretary | 2016-06-10 UNTIL 2018-02-02 | RESIGNED | ||
FIONA SCOTT STARK | Apr 1962 | British | Secretary | 2005-04-01 UNTIL 2015-08-24 | RESIGNED |
LAWRENCE LAGOWSKI | Oct 1952 | American | Secretary | 1993-07-01 UNTIL 1994-10-21 | RESIGNED |
GERALD FRANK DENOTTO | Mar 1954 | American | Secretary | 1994-10-21 UNTIL 2005-04-01 | RESIGNED |
STOCKTON BODIE BIRTHISEL | Jun 1954 | American | Secretary | 2003-09-30 UNTIL 2005-04-01 | RESIGNED |
MR ROBERT JAMES BROWN | Mar 1940 | British | Director | 1996-12-09 UNTIL 1998-12-22 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2015-08-24 UNTIL 2016-06-10 | RESIGNED | ||
RENEE JAKUBIAK SASS | Sep 1965 | American | Director | 2002-07-12 UNTIL 2002-12-18 | RESIGNED |
ELAINE PHILIPPA DELAMER HOUSE | Feb 1968 | British Irish | Director | 2003-01-22 UNTIL 2004-06-30 | RESIGNED |
VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2015-08-24 UNTIL 2016-12-09 | RESIGNED |
SCOTT JEFFREY DAVIDO | Jun 1961 | Usa | Director | 2003-01-22 UNTIL 2004-11-02 | RESIGNED |
JOHN MARION CWIKLA | Oct 1938 | American | Director | 1997-06-11 UNTIL 2002-02-03 | RESIGNED |
RICHARD IAN COTTEE | Apr 1955 | Australian | Director | 2001-08-31 UNTIL 2002-07-12 | RESIGNED |
ROBERT CARTER | May 1963 | American | Director | 2004-06-30 UNTIL 2005-03-06 | RESIGNED |
THOMAS CAMPONE | Dec 1951 | American | Director | 1999-02-23 UNTIL 2005-04-01 | RESIGNED |
MARK LINDSAY BYGRAVES | Oct 1965 | British | Director | 2005-04-01 UNTIL 2007-09-28 | RESIGNED |
MR DAVID BRYSON | Dec 1967 | British | Director | 2015-08-24 UNTIL 2019-10-26 | RESIGNED |
MR CHRISTOPHER MARTIN PICKARD | Dec 1955 | British | Director | 1999-11-10 UNTIL 2003-01-10 | RESIGNED |
MR VICTOR BHATIA | Aug 1953 | Usa | Director | 1993-07-01 UNTIL 1994-10-21 | RESIGNED |
ARUN BANSKOTA | Feb 1961 | American | Director | 2004-11-12 UNTIL 2005-04-01 | RESIGNED |
GREGORY LOUIS BAFALIS | Mar 1962 | Us Citizen | Director | 2003-03-19 UNTIL 2004-11-12 | RESIGNED |
MICHAEL JOSEPH DUBOIS | Dec 1952 | American | Director | 1996-12-09 UNTIL 1999-10-15 | RESIGNED |
ENFIELD HOLDINGS BV | Director | 1998-12-22 UNTIL 1999-03-06 | RESIGNED | ||
GERALD FRANK DENOTTO | Mar 1954 | American | Director | 1999-10-15 UNTIL 2005-04-01 | RESIGNED |
CRAIG STEVEN HARRIS | Oct 1964 | American | Director | 2005-03-06 UNTIL 2005-04-01 | RESIGNED |
ERSHEL CLARENCE REDD JR | Jan 1948 | American | Director | 2003-05-14 UNTIL 2004-11-02 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-05 UNTIL 1993-03-29 | RESIGNED | ||
DAVID HAROLD PETERSON | May 1941 | American | Director | 1996-12-09 UNTIL 1998-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniper Se | 2016-04-06 | Dusseldorf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |