UNIPER ENERGY LIMITED
Overview
| Company Name | UNIPER ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09563399 |
| 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 ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNIPER ENERGY LIMITED located?
| Registered Office Address | Compton House 2300 The Crescent Birmingham Business Park B37 7YE Birmingham England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIPER ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2644) LIMITED | Apr 27, 2015 | Apr 27, 2015 |
What are the latest accounts for UNIPER ENERGY 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 ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for UNIPER ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2024 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 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Matthew Bayes as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Michael Felix Lerch as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Robert Gething as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Brown as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Change of details for Hackwood Secretaries Limited as a person with significant control on Jun 15, 2017 | 2 pages | PSC05 | ||
Appointment of Mr Daniel Robert Gething as a secretary on Feb 02, 2018 | 2 pages | AP03 | ||
Who are the officers of UNIPER ENERGY 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 England | 243093390001 | |||||||||||
| BAYES, Matthew | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England England | England | British | Chartered Accountant | 240815130001 | ||||||||
| GETHING, Daniel Robert | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England England | United Kingdom | British | Solicitor | 206153590001 | ||||||||
| STUCKEY, Peter James | Secretary | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England England | 235189760001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BROWN, Nicholas John | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England England | England | British | Director | 234266090002 | ||||||||
| LERCH, Michael Felix | Director | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England England | United Kingdom | German | Managing Director | 139096860001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 |
Who are the persons with significant control of UNIPER ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uniper Uk Limited | Apr 06, 2016 | 2300 The Crescent Birmingham Business Park B37 7YE Birmingham Compton House England United Kingdom | 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