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Nom

Uniper UK Limited

Adresse
Unit 2300
The Crescent
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 02796628 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Enfield Energy Centre Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uniper Se Status: Active Notified: 06/04/2016 Companies House Number: 00077425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bayes, Matthew Birmingham Business Park, Birmingham, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gething, Daniel Robert Birmingham Business Park, Birmingham, England Status: Active Notified: 02/02/2018 Role: Secretary
    Lockett, Michael John Birmingham Business Park, Birmingham, England Status: Active Notified: 24/08/2015 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lopez Estebaranz, Pedro Antonio Birmingham Business Park, Birmingham, England Status: Active Notified: 31/12/2019 Date of Birth: 07/1980 Occupation: Chief Operating Officer Asset Operations Role: Director Country of Residence: Germany Nationality: Spanish
    Mitchell, Angela Adele Birmingham Business Park, Birmingham, England Status: Active Notified: 01/12/2017 Date of Birth: 07/1969 Occupation: Human Resources Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Uniper Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09563399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uniper UK Corby Limited Status: Active Notified: 06/04/2016 Companies House Number: 02452735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uniper Hydrogen UK Limited Status: Ceased Notified: 15/06/2017 Ceased: 01/09/2021 Companies House Number: 09513014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uniper UK Renewables 030 Limited Status: Ceased Notified: 14/12/2021 Ceased: 19/10/2022 Companies House Number: 13800157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors