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