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 19 years ago on 23/05/2000 and has the registered number: 03999434. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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 GUSTAVO FERNANDEZ HERNANDEZ Aug 1972 Spanish Director 2017-06-30 CURRENT
MR GARETH EDWARD HALSTEAD Jun 1973 British Director 2015-06-05 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
POWERGEN DIRECTORS LIMITED Corporate Director 2000-06-22 UNTIL 2013-09-26 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
E.ON UK SECRETARIES LIMITED Corporate Secretary 2000-06-22 UNTIL 2016-06-10 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2010-08-09 UNTIL 2015-06-05 RESIGNED
STEPHEN DAVID PAGE Mar 1972 British Director 2016-07-04 UNTIL 2017-06-30 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK DIRECTORS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK SECRETARIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
E.ON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ELECTRICITY PENSIONS ADMINISTRATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.ON UK ENERGY SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON IT UK LIMITED COVENTRY Active FULL 62090 - Other information technology service activities
E.ON UK PS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYDER PENSION FUND LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RYDER LIMITED SOLIHULL UNITED KINGDOM Active GROUP 49410 - Freight transport by road
RYDER DISTRIBUTION SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RYDER SYSTEM HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
MINEBEA INTEC UK LTD BIRMINGHAM ENGLAND Active FULL 33120 - Repair of machinery
KHAN VALUATIONS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
SOUL'S FOOD LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CLASSIC STYLE RENT-A-CAR LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
SCRIBBLE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REGAL SERVICES GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.