Company Information for

UNIPER UK LIMITED

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,

Company Registration Number

02796628

Private Limited Company

Active

About Uniper Uk Ltd

UNIPER UK LIMITED was founded on 1993-03-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Uniper Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNIPER UK LIMITED
Legal Registered Office
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Other companies in CV4
Previous Names
ENFIELD ENERGY CENTRE LIMITED
21/05/2015

Filing Information

Company Number02796628
Date formed1993-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 16:39:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Robert Gething Company Secretary 2018-02-02
Matthew Bayes Director CHARTERED ACCOUNTANT 2017-12-01 ENGLAND
David Bryson Director DIRECTOR 2015-08-24 WALES
Michael Felix Lerch Director COUNTRY CHAIRMAN 2016-01-01 UNITED KINGDOM
Michael John Lockett Director DIRECTOR 2015-08-24 ENGLAND
Angela Adele Mitchell Director HUMAN RESOURCES PROFESSIONAL 2017-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Stuckey Company Secretary 2016-06-10 2018-02-02
Vian Robert Davys Director 2015-08-24 2016-12-09
E.on Uk Secretaries Limited Company Secretary 2015-08-24 2016-06-10
Fiona Scott Stark Company Secretary 2005-04-01 2015-08-24
E.on Uk Directors Limited Director 2005-05-05 2015-08-24
Mark Lindsay Bygraves Director 2005-04-01 2007-09-28
Stockton Bodie Birthisel Company Secretary 2003-09-30 2005-04-01
Gerald Frank Denotto Company Secretary 1994-10-21 2005-04-01
Arun Banskota Director 2004-11-12 2005-04-01
Thomas Campone Director 1999-02-23 2005-04-01
Gerald Frank Denotto Director 1999-10-15 2005-04-01
Gerald R Forsythe Director 1993-07-01 2005-04-01
Craig Steven Harris Director 2005-03-06 2005-04-01
Robert Martin Henry Director 2004-11-02 2005-04-01
Robert Carter Director 2004-06-30 2005-03-06
Gregory Louis Bafalis Director 2003-03-19 2004-11-12
Scott Jeffrey Davido Director 2003-01-22 2004-11-02
Elaine Philippa Delamer House Director 2003-01-22 2004-06-30
Richard Charles Kelly Director 2002-06-03 2003-05-14
Robin Dean Lahiri Director 2002-06-28 2003-03-19
Richard Ian Cottee Director 2001-08-31 2002-07-12
John Marion Cwikla Director 1997-06-11 2002-02-03
Michael Joseph Dubois Director 1996-12-09 1999-10-15
Enfield Holdings Bv Director 1998-12-22 1999-03-06
Robert James Brown Director 1996-12-09 1998-12-22
Lawrence Lagowski Director 1993-07-01 1996-12-06
Lawrence Lagowski Company Secretary 1993-07-01 1994-10-21
Victor Bhatia Director 1993-07-01 1994-10-21
London Law Secretarial Limited Nominated Secretary 1993-03-05 1993-03-29

Related Directorships for Matthew Bayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Bayes UNIPER UK GAS LIMITEDDirector 2017-12-01 CURRENT 1989-10-25 Active
Matthew Bayes UNIPER UK IRONBRIDGE LIMITEDDirector 2017-12-01 CURRENT 2002-10-18 Active
Matthew Bayes UNIPER UK CORBY LIMITEDDirector 2017-12-01 CURRENT 1989-12-15 Active

Related Directorships for David Bryson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bryson UNIPER UK GAS LIMITEDDirector 2015-09-30 CURRENT 1989-10-25 Active
David Bryson UNIPER UK IRONBRIDGE LIMITEDDirector 2015-09-30 CURRENT 2002-10-18 Active
David Bryson UNIPER UK CORBY LIMITEDDirector 2015-09-30 CURRENT 1989-12-15 Active

Related Directorships for Michael Felix Lerch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Felix Lerch UNIPER HYDROGEN UK LIMITEDDirector 2017-06-15 CURRENT 2015-03-26 Active
Michael Felix Lerch UNIPER ENERGY LIMITEDDirector 2017-06-15 CURRENT 2015-04-27 Active
Michael Felix Lerch HOLFORD GAS STORAGE LIMITEDDirector 2017-03-30 CURRENT 2003-08-14 Active
Michael Felix Lerch UNIPER UK TRUSTEES LIMITEDDirector 2017-01-13 CURRENT 2015-08-06 Active
Michael Felix Lerch UNIPER UK GAS LIMITEDDirector 2016-01-01 CURRENT 1989-10-25 Active
Michael Felix Lerch UNIPER UK COTTAM LIMITEDDirector 2016-01-01 CURRENT 1996-11-04 Active
Michael Felix Lerch UNIPER UK IRONBRIDGE LIMITEDDirector 2016-01-01 CURRENT 2002-10-18 Active
Michael Felix Lerch UNIPER UK CORBY LIMITEDDirector 2016-01-01 CURRENT 1989-12-15 Active

Related Directorships for Michael John Lockett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Lockett UNIPER UK GAS LIMITEDDirector 2015-09-30 CURRENT 1989-10-25 Active
Michael John Lockett UNIPER UK IRONBRIDGE LIMITEDDirector 2015-09-30 CURRENT 2002-10-18 Active
Michael John Lockett UNIPER UK CORBY LIMITEDDirector 2015-09-30 CURRENT 1989-12-15 Active
Michael John Lockett UNIPER ENERGY TRADING UK STAFF COMPANY LIMITEDDirector 2011-11-18 CURRENT 2008-04-16 Active

Related Directorships for Angela Adele Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Adele Mitchell UNIPER UK IRONBRIDGE LIMITEDDirector 2017-12-01 CURRENT 2002-10-18 Active
Angela Adele Mitchell UNIPER UK CORBY LIMITEDDirector 2017-12-01 CURRENT 1989-12-15 Active