UNIPER UK GAS LIMITED
Overview
| Company Name | UNIPER UK GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02436332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIPER UK GAS LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is UNIPER UK GAS LIMITED located?
| Registered Office Address | Compton House 2300 The Crescent Birmingham Business Park B37 7YE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIPER UK GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.ON UK GAS LIMITED | Jul 05, 2004 | Jul 05, 2004 |
| POWERGEN GAS LIMITED | Feb 01, 1999 | Feb 01, 1999 |
| KINETICA LIMITED | Nov 13, 1989 | Nov 13, 1989 |
| TRADSTACK LIMITED | Oct 25, 1989 | Oct 25, 1989 |
What are the latest accounts for UNIPER UK GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIPER UK GAS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for UNIPER UK GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Adele Mitchell as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mrs Angela Adele Mitchell on Mar 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Michael John Lockett on Mar 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Mrs Angela Adele Mitchell on Jan 23, 2020 | 2 pages | CH01 | ||
Appointment of Pedro Antonio Lopez Estebaranz as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Bryson as a director on Oct 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Termination of appointment of Michael Felix Lerch as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Uniper Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Register inspection address has been changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||
Who are the officers of UNIPER UK GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETHING, Daniel Robert | Secretary | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | 243033510001 | |||||||||||
| BAYES, Matthew | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | England | British | 240815130001 | |||||||||
| LOCKETT, Michael John | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | United Kingdom | British | 165413720002 | |||||||||
| LOPEZ ESTEBARANZ, Pedro Antonio | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | Germany | Spanish | 265810750001 | |||||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||||||
| LOWETH, James Henry | Secretary | 3 Kirkwick Avenue AL5 2QH Harpenden Hertfordshire | British | 78087960001 | ||||||||||
| STUCKEY, Peter James | Secretary | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | 242511260001 | |||||||||||
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| ADAIR, Roy | Director | 29 Hartfield Road Cooden TN39 3EA Bexhill On Sea East Sussex | British | 36703300002 | ||||||||||
| ASTROP, John Wilson | Director | Kelston Birch Close RH17 7ST Haywards Heath West Sussex | United Kingdom | British | 17885220001 | |||||||||
| BLACKHALL, John Douglas | Director | 41 Barcheston Road Knowle B93 9JU Solihull West Midlands | United Kingdom | British | 63564460001 | |||||||||
| BOLEN, David Paul | Director | 5 South Park View SL9 8HN Gerrards Cross Buckinghamshire | Us Citizen | 50842660001 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| BRYSON, David | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | United Kingdom | British | 156511280002 | |||||||||
| COCKER, Anthony David | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 236308800001 | |||||||||
| DAVIES, William Giles Russell | Director | 285 Blossomfield Road B91 1TD Solihull West Midlands | England | British | 51627120001 | |||||||||
| DAVYS, Vian Robert | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | England | British | 200600930001 | |||||||||
| DRAPER, Mark Robert | Director | Dale Hill Dale Road, Southfleet DA13 9NX Gravesend Kent | British | 78733130001 | ||||||||||
| ELLIS, Norman, Dr | Director | Yeomans The Street Great Chart TN23 3AT Ashford Kent | British | 54511320001 | ||||||||||
| GIBBONS, Michael John Stanley | Director | 6 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire | United Kingdom | British | 94849070001 | |||||||||
| GRIMSHAW, David | Director | 68 Ashburnham Grove Greenwich SE10 8UJ London | United Kingdom | Other | 31324650001 | |||||||||
| HANDLEY, Robert Lynn, Dr | Director | 29 St Peters Road St Margarets TW1 1QY Twickenham Middlesex | British | 43087920001 | ||||||||||
| HARRIES, Michael Geraint | Director | Mountford Farmhouse Church Lane Lapworth B94 5NU Solihull Warwickshire | British | 57416620001 | ||||||||||
| HORLER, Nicholas Wenham | Director | The Old Hall Main Street Hunningham CV33 9DY Leamington Spa Warwickshire | United Kingdom | British | 62374390001 | |||||||||
| HOUGHTON, David Patrick | Director | 5 Bridleway Close KT17 3DY East Ewell Surrey | British | 47686090001 | ||||||||||
| HUGHES, Peter Robert | Director | 1 The Granary Brickwall Farm Kiln Lane MK45 4DA Clophill Bedford | British | 88069960001 | ||||||||||
| LEGG, Jonathan Victor Lewis | Director | 98 Haven Lane Ealing W5 2HY London | British | 33477190001 | ||||||||||
| LERCH, Michael Felix | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | United Kingdom | German | 139096860001 | |||||||||
| MACASKILL, Alastair James | Director | 29 Dartnell Park Road KT14 6PN West Byfleet Surrey | British | 40671790001 | ||||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 183483730001 | |||||||||
| MITCHELL, Angela Adele | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | England | British | 240815520002 | |||||||||
| MORGAN, Jonathan Richard, Dr | Director | Ewshot Court Lodge Heath Lane Ewshot GU10 5AJ Farnham Surrey | British | 17885260001 | ||||||||||
| MORGANS, David John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 127196220003 | |||||||||
| NOTTAGE, Brian Gordon | Director | Wyford Cottage 1 Frenshaw Walk SL2 3QF Farnham Common Bucks | British | 33477170001 | ||||||||||
| ORR, David Peter | Director | Rostherne House Wood Lane Aspley Guise MK17 8EL Milton Keynes | British | 56992700001 |
Who are the persons with significant control of UNIPER UK GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uniper Uk Limited | Apr 06, 2016 | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0