Uniper Uk Limited

02796628

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM, B37 7YE

Incorporated 05/03/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

35110

Production of electricity

70100

Activities of head offices

Officers

Michael John Lockett

director · Since 24/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Matthew Bayes

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Daniel Robert Gething

secretary · Since 02/02/2018

Pedro Antonio Lopez Estebaranz

director · Since 31/12/2019

CHIEF OPERATING OFFICER ASSET OPERATIONS

SPANISH · GERMANY · Age 45

Also on 3 other boards

Persons with Significant Control

Uniper Se

75–100% shares

75–100% votes

Appoint directors

6, Holzstrasse, Dusseldorf

Reg: 77425 · The Commercial Register Of The Local Court Dusseldorf · Societas Europaea

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V.

Created 15/11/2002Registered 21/11/2002Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK LIMITED

Created 08/10/2002Registered 11/10/2002Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 19/04/2002Registered 03/05/2002Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 11/01/2002Registered 17/01/2002Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 28/06/2001Registered 03/07/2001Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 02/02/2001Registered 16/02/2001Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 19/01/2001Registered 31/01/2001Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK NA

Created 07/07/2000Registered 12/07/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 14/06/2000Registered 27/06/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 08/03/2000Registered 16/03/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 28/01/2000Registered 03/02/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 24/01/2000Registered 28/01/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 14/01/2000Registered 19/01/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 14/01/2000Registered 19/01/2000Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 10/09/1999Registered 15/09/1999Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 13/08/1999Registered 20/08/1999Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 14/07/1999Registered 16/07/1999Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 14/07/1999Registered 16/07/1999Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)

Created 07/07/1999Registered 10/07/1999Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.

Created 01/07/1999Registered 06/07/1999Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK LIMITED

Created 06/10/1998Registered 15/10/1998Satisfied 29/06/2006

charge

satisfied

ABN AMRO BANK N.V.; AS SECURITY TRUSTEE

Created 12/12/1997Registered 15/12/1997Satisfied 21/04/2005