UNIPER GLOBAL COMMODITIES UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

UNIPER GLOBAL COMMODITIES UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER GLOBAL COMMODITIES UK LIMITED was incorporated 20 years ago on 23/05/2000 and has the registered number: 03999434. The accounts status is FULL and accounts are next due on 30/09/2020.

UNIPER GLOBAL COMMODITIES UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.ON GLOBAL COMMODITIES UK LIMITED (until 04/01/2016)
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED (until 05/06/2015)
CENTRAL NETWORKS EAST LIMITED (until 05/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/05/2016 20/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNELIS MARTIN ROZENDAAL May 1966 Dutch Director 2015-11-02 CURRENT
MR GARETH EDWARD HALSTEAD Jun 1973 British Director 2015-06-05 CURRENT
MR DANIEL ROBERT GETHING Dec 1968 British Director 2019-07-24 CURRENT
MR DANIEL ROBERT GETHING Secretary 2018-06-19 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Director 2000-06-22 UNTIL 2010-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-23 UNTIL 2000-06-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-23 UNTIL 2000-06-22 RESIGNED
STEPHEN DAVID PAGE Mar 1972 British Director 2016-07-04 UNTIL 2017-06-30 RESIGNED
TORSTEN WALTER Oct 1978 German Director 2019-06-19 UNTIL 2020-02-14 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2000-06-22 UNTIL 2016-06-10 RESIGNED
MR GUSTAVO FERNANDEZ HERNANDEZ Aug 1972 Spanish Director 2017-06-30 UNTIL 2019-06-24 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2010-08-09 UNTIL 2015-06-05 RESIGNED
GUSTAVO FERNANDEZ HERNANDEZ Aug 1972 Spanish Director 2015-06-05 UNTIL 2015-11-02 RESIGNED
MR PETER JAMES STUCKEY Secretary 2016-06-10 UNTIL 2018-02-02 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2000-06-22 UNTIL 2013-09-26 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

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