UNIPER ENERGY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

UNIPER ENERGY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER ENERGY LIMITED was incorporated 8 years ago on 27/04/2015 and has the registered number: 09563399. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNIPER ENERGY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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
ENGLAND
B37 7YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2644) LIMITED (until 28/04/2015)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROBERT GETHING Dec 1968 British Director 2018-04-13 CURRENT
MR MATTHEW BAYES May 1980 British Director 2020-02-07 CURRENT
MR DANIEL ROBERT GETHING Secretary 2018-02-02 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-04-27 UNTIL 2017-06-15 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2015-04-27 UNTIL 2017-06-15 RESIGNED
MICHAEL FELIX LERCH Mar 1962 German Director 2017-06-15 UNTIL 2018-12-31 RESIGNED
NICHOLAS JOHN BROWN Feb 1982 British Director 2017-06-15 UNTIL 2018-04-13 RESIGNED
MR PETER JAMES STUCKEY Secretary 2017-06-15 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniper Uk Limited 2016-04-06 Birmingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNIPER ENERGY LIMITED 2017-01-19 30-04-2016 £1 equity

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