UNIPER TECHNOLOGIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
UNIPER TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER TECHNOLOGIES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902387. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPER TECHNOLOGIES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902387. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPER TECHNOLOGIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
70229 - Management consultancy activities other than financial management
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 TECHNOLOGIES (RATCLIFFE) LIMITED (until 04/01/2016)
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED (until 04/01/2016)
E.ON NEW BUILD & TECHNOLOGY LIMITED (until 01/04/2014)
E.ON ENGINEERING LIMITED (until 01/07/2010)
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 |
|---|---|---|---|---|---|
| DAVID ANDREW POTTER | Apr 1966 | British | Director | 2016-01-01 | CURRENT |
| CLAIRE LOUISE VERONA | Nov 1983 | British | Director | 2022-12-14 | CURRENT |
| CARSTEN SCHAEFER | Feb 1970 | German | Director | 2016-01-01 | CURRENT |
| MR DANIEL ROBERT GETHING | Secretary | 2018-02-02 | CURRENT | ||
| KLAUS MEINHOVEL | Apr 1963 | German | Director | 2010-04-01 UNTIL 2011-03-24 | RESIGNED |
| PETER JAMES STUCKEY | Secretary | 2016-06-14 UNTIL 2018-02-02 | RESIGNED | ||
| PRICE FIRMAN | Secretary | 1994-02-24 UNTIL 1998-11-03 | RESIGNED | ||
| ALAN THORNILEY | Secretary | 1998-11-03 UNTIL 2008-06-25 | RESIGNED | ||
| COLIN ROGER SCOINS | Oct 1955 | British | Director | 2013-04-01 UNTIL 2014-08-28 | RESIGNED |
| MR GARY HEWITT | Oct 1960 | British | Director | 2016-12-02 UNTIL 2019-12-31 | RESIGNED |
| LARS SCHMIDT | Jul 1972 | German | Director | 2011-03-24 UNTIL 2015-12-31 | RESIGNED |
| BERND PIRSCHTAT | Aug 1948 | German | Director | 1994-02-24 UNTIL 2008-05-06 | RESIGNED |
| RALPH PESCH | Sep 1962 | Germany | Director | 2008-05-06 UNTIL 2010-04-01 | RESIGNED |
| PETER MEUER | Aug 1956 | German | Director | 2004-02-16 UNTIL 2008-05-06 | RESIGNED |
| MR DEREK PARKIN | Sep 1959 | British | Director | 2012-01-01 UNTIL 2012-12-21 | RESIGNED |
| PROFESSOR ALLAN ROBERT JONES | Aug 1951 | British | Director | 2008-05-06 UNTIL 2011-12-31 | RESIGNED |
| PATRICK BENTLEY JULIAN FOSSETT | Jul 1947 | British | Director | 1994-02-24 UNTIL 1998-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-24 UNTIL 1994-02-24 | RESIGNED | ||
| E ON UK SECRETARIES LIMITED | Corporate Secretary | 2008-06-25 UNTIL 2016-06-10 | RESIGNED | ||
| MICHAEL WITT | Apr 1967 | German | Director | 2001-09-03 UNTIL 2004-02-15 | RESIGNED |
| MICHAEL BELSCHAK | Dec 1959 | German | Director | 1998-08-07 UNTIL 2001-09-03 | RESIGNED |
| ANDREAS COLLOR | Sep 1974 | German | Director | 2012-12-21 UNTIL 2015-12-31 | RESIGNED |
| ANDREW ELLIS | Aug 1965 | British | Director | 2019-12-31 UNTIL 2022-12-15 | RESIGNED |
| MICHAEL JAKOB FRANK | Sep 1965 | German | Director | 2014-08-28 UNTIL 2016-06-14 | 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 |